Scam Tip Report #91425 - ATM card and mailed already to you
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-22 17:38:47 Nigerian/419 Scam |  ATM card and mailed already to you
Dear customer. This is to notify you that I have been sending you email over this your Recompense funds as approved by the Federal Reserve Bank and it have been transformed into an ATM card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details: DHL Website: www. dhl.com Tracking number: 2085016780 NOTE: That the delivery has been on transit but only arrived a while ago. You're to contact him as we have been instructing you and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the sum of $295 dollars which he paid on your behalf before the mailing took place. for him to mail the card to you. Send the fee of $295 to them via this below information. You are to use below information to send the required $295 through money gram or Walmart to Walmart transfer to proceed the transfer process immediately and make sure you don’t fail this time, because they have been complaining of not refund the $295 yet. Make sure you contact them this time. Receivers name : Rhonda J Forman State: Arizona City: Tonopah, USA Zip code : 85354 Amount, $295 only MTCN from sender..... You can call us or text SMS this number + 1(516) 570-7616 Contact him through the e-mail: ( donaldmcgrat@contractor.net ) and you can communicate with them through sms or call them this phone number + 1(516) 570-7616. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $4.8million united state dollars which was almost canceled as a result of your negligence. Let them tell you how to send them back their refund of $295 and make sure you send it to them so that they will mail your card to you. Confirm receipt of this e-mail. Regards, MR JEROME H POWELL | ||||
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