Scam Tip Report #89423 - YOUR ATM Card Number 4273363105030018
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-21 23:51:26
Nigerian/419 Scam
|  +4 YOUR ATM Card Number 4273363105030018 FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).
This message is in regard of your compensation payment.
Dear Beneficiary
This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.
You are hereby please advice to contact the ATM card payment managing director Mr Herbert Wigwe, With Details Below:
Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk
Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your name and send it to you without delay.
FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............
Regards,
Gerald L. Neuman,
United Nations Under-Secretary- General
For Human Right (ICCPR) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 14:46:11 |
|
Dear
Your mail was well received and acknowledge. Have the fee $268 send by Money Order to our agent over there in your country through the info below so that we can get your ATM card parcel deliver to you as soon as possible,
Name; Paul Nevarez,
Address; 2130 30th Street Apt-1522, Greeley, Colo. 80631 USA
Have the money order fee $268 send to our corresponding agent over there in your country with the above information through USPS and get back to me with the sending information and tracking number of the money order so that we can proceed to have your ATM card deliver to you as soon as possible.
Feel free to call me +234 9025587410 for any question on this.
Yours Faithfully.
Herbert Wigwe
Group Deputy Managing Director
Access Bank Nig Plc
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 00:23:36 |
|
105.112.43.140 Scammer IP Block NIGERIA
FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).
This message is in regard of your compensation payment.
Dear Beneficiary
This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.
You are hereby please advice to contact the ATM card payment managing director Mr Herbert Wigwe, With Details Below:
Contact Person: Mr Herbert Wigwe
Contact Email: herbertwigwe2@yahoo.com.hk
Fill the form below and ask Mr Herbert Wigwe to activate your ATM card on your name and send it to you without delay.
FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............
Regards,
Gerald L. Neuman,
United Nations Under-Secretary- General
For Human Right (ICCPR)
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 00:14:32 |
|
Dear
This is to acknowledge the Receipt of your mail and the confirmation of your delivery address you sent regarding the Release delivery of your ATM SWIFT Transfer Visa Card which has been programmed and activated already in your name with the SUM of Four Millions, Five Hundred Thousand United State of American Dollars (U.S. $ 4.5 Million). This ATM Card is Multi-Currency Flexibility as you can Use it internationally for Fund withdrawals and transfers at you convenient.
This ATM Card will be paying you the SUM of Twenty Five Thousand United State Dollars per Day as you will be charge Five Dollars per each Transaction you perform with this card as pop Machine service charge Instantly. Be advice that immediately you receive this Card from the courier service company (UPS) please does notify me for the release of your pin code via email which you will proceed to any nearby ATM card machine around you to slot your received card for fund withdrawals.
You will start for Proper Card Activation of this card in any ATM Machine Around you for its withdrawal Operation activeness with this little SUM of Forty Dollar ($40) which will be DONE three times for properly Activation of the Card through inter-Switch inter Connectivity system before you can start making withdrawal of huge amount of funds like $25k and lesser. Be also informing that the delivery fee of the card will cost you the sum of USD $268.
Meanwhile as I write you now, the bank have activated your ATM card and also facilitate everything concerning the shipment of your ATM Card to you, and the ATM Card will be dispatched to the Parcel Courier Service Company immediately upon the Confirmation of the Shipment Fee to them from you Via MONEY GRAM or WESTERN UNION only with the name below:
RECEIVER FIRST NAME: GODSPOWER
RECEIVER SURNAME: CHUKWUOHA
DESTINATION : ABUJA-NIGERIA
NO TEST QUESTION AND ANSWER
AMOUNT; USD $268
Send this fee through Money Gram or Western union with the above information and get back to me with the payment information as well as the MTCN control numbers so that we can have the courier company deliver the ATM card parcel to you and the tracking numbers of the shipment of your package will also sent to you via email. .
Your prompt Response to the above Directive is highly imperative. Feel free to call me +234 9025587410
Yours Faithfully.
Herbert Wigwe
Group Deputy Managing Director
Access Bank Nig Plc
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-22 00:09:25 |
|
Dear
Your mail and the information that you send in regard to the delivery of your ATM card were well received and acknowledge. Note that we have commence with the fund processing and activation of your ATM card and to assist us complete this processing, you are advise to re-confirm the delivery address () that you sent to us to avoid any mistake in delivery your ATM card to a wrong person. Please get back to me with your full delivery address and telephone numbers.
Your prompt Response to the above Directive is highly imperative. You are free to call or Text me on my direct telephone number +234 807 2864279
Yours Faithfully.
Herbert Wigwe
Group Deputy Managing Director
Access Bank Nig Plc
Scam Email
