Scam Tip Report #88255 - YOUR PAYMENT VIA ATM DEBIT VISA CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 20:02:50
Nigerian/419 Scam
YOUR PAYMENT VIA ATM DEBIT VISA CARD 
 Scammer
  Information
Name:
Dr. Mark Thomas
Email Address:
markthomas2323@outlook.com
Country of Scam:
United States (US)
PRESIDENCY OFFICE DEPARTMENT,
FOREIGN OPERATIONS DEPARTMENT
GARKI ABUJA.
Our Ref : CBN/FOD/CBX/0174/017

Attn:Sir,

YOUR PAYMENT VIA ATM DEBIT VISA CARD.

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority.The world bank, IMF and the instruction by the president of the Federal Government of Nigeria , on by the United States Authority Government to the Nigerian government that all outstanding foreign debts especially Contract/Inheritance payment should be released to the beneficiaries unconditionally upon satisfactory and standard setting on foreign payment rules and regulation in accordance with the United Nation Coalition of Government.
Federal Ministry of Finance as instructed by office of the Presidency, The world bank, and IMF, you must allow us to expedite action by processing and loading your ATM CARD with your approved amount immediately and dispatch to you, once we receive your correct valid contact address (home address) to update our record and to help get all the necessary approvals, certification and documentation from the Federal Ministry of Finance, World Bank and all this will be sent to you as soon as possible.
This has made it necessary for your payment to be programmed into ZENITH BANK PLC ATM DEBIT VISA CARD. The total fund in question is Twelve Million, Five hundred Thousand United States Dollars (USD$12,500,000.00.)only The Central Bank of Nigeria (CBN) working relationship with Zenith bank Bank plc Nigeria has concluded payment arrangements to issue you an ATM DEBIT VISA CARD where your payment will be uploaded.

This will now enable you either download your payment at any ATM teller point or sales outlet anywhere in the world or at your bank.So you are advice to contact the Operation Manager
Mr.Franklin Murphy
Email: frankmurphy009@outlook.com

If you have any question or confused about this payment plan please send me an email immediately so that I will direct you properly.Confirm your private phone number so for easily communication.
The ATM DEBIT VISA Card application Form will be sent to you as soon as you confirm your interest in this payment plan.
On this, I want you to urgently send me your direct home/contact address and you are to send a copy of your identification identity to this office through email attachment. This is the identity that would be show to the Federal Government Delivery Officers that will be delivering your ATM CARD to you at your address before they can confirm whom you are and release your ATM CARD to you.

Thanks
Sincerely yours.
Dr. Mark Thomas.
PRESIDENCY OFFICE.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING