Scam Tip Report #90079 - Yourlong awaited part payment of $5.5 Million USD
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-23 16:17:55
Nigerian/419 Scam
|  +1 Yourlong awaited part payment of $5.5 Million USD 172.27.3.206 IANA RESERVED ROUTING
Attn:
Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,......................... .......
ADDRESS,...................... ....
NEXT OF KIN.........................
PHONE .......................
OCCUPATION ...........
REGARDS
DR MARK HANSEN |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-30 16:09:24 |
|
Federal Government of Nigeria
Federal Ministry of Finance & Economic Development
Over due contract/inheritance settlement dept
Atm card payment logistic department
Plots 745 & 746 Ahmadu Bello Way
Central Area, P.M.B 14 Garki
Director:Honorable Dr Mark Hansen
Direct phone line(+234-809-893-1659)
Attention / Copy Of Your International Passport Or Drivers License
We write to confirm the receipt of your detail information for the effective programming of your fund (Five Million, five hundred thousand United State Dollars)into worldwide acceptable (ATM Master Card )through the(Nigerian National Petroleum Corporation) (NNPC) crude oil revenue account
However, the features of ATM Master Card as follows :
1.What is ATM Master Card?.
ATM Master Card is a global payment system as recognized and respected brand accepted in World over, it is normal credit card that allow spending up to the approved limit.
2. Why do i need an ATM Master Card for my long over due contract or inheritance
It is flexible on multi currency purchase, it eliminate the huge administrative cost of bank transfer, it eliminate the risk of carrying cash and it allow withdrawal of fund at designated points.
3. Where can ATM Master Card be used
Any international bank in the World was A.T.M Machine is operational.
4. What is a pin code
personal identification number, Security number that is known only to the beneficiary .
5.How long can i use my can ATM Master Card Swift Credit card has three year validity period from date of issuance.
6.What amount of fund can you withdraw daily.$100.000.00 is the maximum you can withdraw from ATM machine per day but you must use 10 different to access this figure. $10.000.00 is the maximum you will access from a single ATM machine.
The card has a dual machine pin number like i said earlier. The first pin number is for ATM machine. The second is for online transaction,You can purchase anything online. There is no limit while using the card online.
urgently acknowledge this message with attach copy of your international passport or drivers license for identification purpose.
Urgent reconfirm this details:
a) Your full name:
(b) Your Age :
(c)Your private mobile phone number for (SMS) Pin code alert:
(d)Your Company name/office name
(e)office or home address
We await confirmation for more directive on the issuance of your (Atm Master Card) please you can reach me on my cell phone number (+234-809-893-1659)
We await confirmation of this requirement
Yours faithfully,
Dr Mark Hansen
Director Inter-Switch Dept
Scam Email
