Scam Tip Report #87181 - I have registered your ATM CARD
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-09-07 16:04:20
Nigerian/419 Scam
|  +1 I have registered your ATM CARD SPF: NEUTRAL with IP 210.87.247.11
X-Originating-IP: [23.27.244.221]
Attention: Beneficiary!!!
I have registered your ATM CARD of US370,000.00 with Courier Service
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number, your Nearest Airport for processing.
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is the Security fee only $45. Please indicate the registration Number
including your details and Security Fee only.
Best Regards,
MRS. ANGELA BLAKE |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-08 00:05:46 |
|
Dear,
Once again how are you doing today?
l acknowledged the receipt of your urgent email response towards your unclaimed fund via ATM including furnishing your details as required for the proper processing and release of your ATM to you.
l wish to let you know all your details has been forwarded to the Federal Ministry of Finance and also our Correspondent Bank for Authorization of your name on the ATM MASTER CARD.
Sir, you are also advice to make the payment of Security Fee $45 available via Money Gram with below details.
First Name: Nkenchor
Last Name: Anthony
Address: Lagos-Nigeria
Amount: $45.
Senders Name:………
Senders Address:……..
Reference Number:……..
Looking ahead to hear from you as you furnish us your details required and also handle security fee $45 required to enable the Management carry out Authorization of your name on the ATM CARD.
Best Regards.
MRS. ANGELA BLAKE
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