Scam Tip Report #88263 - Re: From German High Commission
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-12 21:39:21 Nigerian/419 Scam |  +4 Re: From German High Commission
-- ATTN My Dear Good news,The German High Commission has actually verified your Inheritance and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of 5.750,000,00 Euro (Five Million, Seven Hundren & Fifty Thousands Euro) into their private accounts since Decades over related deceased Assets from families which you may not be updated since then. Therefore we have obtained an irrevocable payment guarantee on your Payment with SPARKASSE Bank in Germany to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and Concealed and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank: 1. Your Full Names:........................ . 2. Postal Address:...................... 3. Direct Cell Numbers:......... 4. Sex:........................ 5.Age:........................ 6. Occupation:.............. 7.Nationality:................. Therefore you are advised to contact SPARKASSE Bank accountant Manager Tobias Baumgarten with below contact mail or email reply with the Required Information above. Thank you once again my good friend, May God establishes you this Season both your families with this little compensation Jesus in name Amen. CONTACT PERSON:Tobias Baumgarten Senior Credit Risk Analyst/ATM Master Card Debt Inheritance Payment Operating Unit @SPARKASSE Bank Plc, Germany. E-mail: (tobbaumgarten@yandex.com) Private Mail: (tobiasbaumgarten34@gmail.com) Get back to me once you received the ATM VISA CARD OK. Thanks and God bless you. Mr. Beliburg Christ Email: (bellmaxx748@yahoo.co.za) FROM German HIGH COMMISSION, Brandenburg Germany. | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 14:42:20 | ||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 14:39:43 | ||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 14:37:02 | ||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 14:34:58 | ||
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