Scam Tip Report #87388 - MASTER card which contains the sum of $8.5 Million USD
| Scam Reporter | Scam Tips Received
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|---|
| Falconsfan
Lilburn, GA, United States
2017-09-26 20:23:02
Nigerian/419 Scam
|  +1 MASTER card which contains the sum of $8.5 Million USD Originating IP: 156.0.212.34 (Probable Origin IP) Benin (ISP: MacroLAN)
My Dear, you information have received and the only thing that delaying right now is the delivery charge of you ATM Card and you are to send it through Ria western union, money gram, money transfer once you send the needed delivery charge email me the payment information thank you
Receiver Name,.........................Jim Eze
Receiver Country ....................Benin Republic
Receiver City ........................Cotonou
Amount ...............................190
regard
mark William
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Sent with the First Nigerian mail
http://mail.naij.com/?ref=11 |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-26 20:26:42 |
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Attention:Please
This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 29th of July 2017, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $8.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.Note: The only fee you are to pay is $190 required by the management.
Below is the Registration Information’s of your ATM MASTER CARD SHIPMENT,
SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01
we shall send the ATM MASTER Card to you as soon as you reconfirm provide Delivery address below.
Your full name………
Your country…………
Your postal code and address…..
Your direct phone…….
Note: that you are to pay for the Delivery fee of $190.you are advise to confirm your readiness in sending the fee to enable us proceed the
Delivery of your ATM MASTER Card.Note: that every claim has an expiring period of FIVE working-days (5days) so you have to send this fee so
that your ATM MASTER Card will be Delivered to you urgently to avoid expiration email (dhl.office@naij.com)
Send the fee to the name of my secretary below:
Name ------- Ife Paul
Address ------ Cotonou,Benin republic
Amount ------- $190 only
Thanks
Your best regard
Pho# +229-99080288
Mr Mark Willams
Manager of DHL Courier Company
Benin Republic.
