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Scam ReporterScam Tips Received
Somewhere in United States
2017-10-12 22:32:33
Nigerian/419 Scam
Name Unknown
Email Address:
44741847846 Suspect IP Nigeria
Dear Sir,
Yes. It is about payment of your fund by ATM Card through Global Inter switch System Asia
Philippines Center.
The sum of $2,500,000.00 USD in your favor for Payment by Prepaid Credit Card E - Payment system
is ready for payment to you by Card Settlement Center Global Inter switch System Asia Philippines
Center. Your will not be asked to pay upfront money for ATM CARD processing fee and cost of
delivery by Dhl Courier Service after Card process.

Global Inter switch System Asia Philippines Center will pay you by Prepaid Card E-Payment system
and provide your bank and your government financial agency all official document to justify source
and origin of fund in your Credit Card account.
The decision to place your fund in the Global Inter-switch System Asia main account and pay you by
Prepaid Card E - Payment system is to avoid lots of clearance documents demand on source of fund
by your financial authoritie. Global Inter switch System Asia is authorized to receives large
funds in there main account and pay out by Prepaid Credit Card to beneficiaries without any
interference. Good interesting thing about Global Inter switch System Asia is that they have power
to pay all over-due funds held in Africa and Europe by Prepaid Credit Card Visa card, Master card
or other Prepaid Card so that you can withdraw cash and use their online bank and transfer the
rest to your account.
Please send me your cell phone number and valid and current drivers license or international
passport scan copy by email attachment for prove of name identity so that GLOBAL INTER-SWITCH
SYSTEM ASIA will process your ATM CARD and send to you by DHL Courier Service to begin withdraw
your money cash.
I await your understanding and speedy reply for further details.
Truly yours,
Marco Douglas.
(UN Special Representative on ATM Card Payment).
Phone: +44 741 847 8146
Follow Ups/Extra Information. Most recent is listed first.
Tom   (Peyton, CO, United States) Added the following extra information on :2017-11-29 23:02:44
Marco Douglas (fake)?
Email Address:
44 741 847 8146
Want $2000.00 to put the "money" on the card calling it a loading permit (No Such thing.)

Scam Email
Dear Mr. No such Bank as Asia Bank I am acknowledging receipt of your details and phone number, but i still need your valid and current drivers license or international passport in color by email attachment. I will keep your personal details and information confidential and it is solely for your prepaid card delivery. Before anything I want to know if you have received any ATM CARD from Asia Pacific Card before?. Please, read the procedures which will take place to proceed with your prepaid card process for the above captioned amount. After receiving ATM Card that it's acceptable by your local ATM machine and begin to withdraw cash the rest part of the fund will be send to you by bank to bank transfer because the entire amount will take you a long period to be withdrawn by credit card alone. Your fund is already in the Asia Pacific Corporation main account and a cent cannot be removed from the total amount until it is paid to you in full, as spelled out in the Asia Pacific terms of operation and M.O.U. AGREEMENT in their website and brochure. Asia Pacific Corporation will after card process send Visa card, Master card or other Prepaid Card to you by DHL Courier and email Pin Number to you for card activation and obtain loading permit for government permission for Asia Pacific to load fund in your card so that you can begin to withdraw your money, and send your account coordinate to receive the rest fund by wire transfer in your account and send you transfer slip to clear the funds in your account and paperwork to avoid lots of questions by your bank authorities and your government financial agency. Please, to begin Card process kindly resend your permanent address and proof of names identity scan copy like Citizen Passport, National ID Card or driver's license copy by email attachment for Legal matter and ATM Card delivery. I await your understanding and speedy reply for further details. Best regards, Marco Douglas. (UN Special Representative for Africa). Phone: +44 741 847 8146.

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