Scam Tip Report #88518 - your total funds worth $10.8 Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-25 15:41:19
Nigerian/419 Scam
your total funds worth $10.8 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmcard7717@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [41.74.9.28] Known Scammer BENIN

Attention Beneficiary ,

Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the United Bank Of Africa Debt Reconciliation Committee with the Financier affiliated that our Bank will now transfer to you part payment of your total funds worth $10.8 Million through a new method called ATM.

Although,I had already passed instruction to the Bank to pay you in Swift Card system of payment.Bank will load the $10.8 Million USD in ATM MASTER CARD which you will use to withdraw your money in any ATM MACHINE in your country. And you shall be withdrawing on daily bases until you claimed your total amount of $10.8 Million.

You are therefore advised to re-com firmed the below info to the paying officer in charge as the bone fide beneficiary.

1. Your Name:__________________
2. Address:_____________________
3. Country:_____________________
4. City:_____________________
5. Tel:_____________________
6. Occupation _____________________
7. Attach copy of your ID/Passport:__________

Yours Faithfully.
MRS Rev mark
BANK COORDINATOR

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