Scam Tip Report #90688 - Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-17 22:23:14
Nigerian/419 Scam
Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today. 
 Scammer
  Information
Name:
JIM YONG KIM
Email Address:
tntdeliverycompanyofbenin@citromail.hu
Telephone:
22996736924
X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA (ISP: Globacom Limited)

Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:?.

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM MASTER CARD of (US$5.500,000.00

TNT COMPANY BENIN OFFICE
CONTACT: PERSON: MR. KILLO MARK
E-MAIL: tntdeliverycompanyofbenin@citromail.hu
CONTACT PHONE NUMBER: +22996736924

Note: I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee ($95.00 dollars),Please indicate the Code (CNK563) and ask Him how to pay their Security fee so that you can pay it immediately.

JIM YONG KIM
WORLD BANK GROUP
From Desk of the President
World Bank Group

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