Scam Tip Report #91791 - Export Bank ATM Payment officer Location 700 Place d'Youville, Québec, Canada


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-10 18:52:16
Nigerian/419 Scam
Export Bank ATM Payment officer Location 700 Place d'Youville, Québec, Canada 
 Scammer
  Information
Name:
Kalvin Michelle
Email Address:
textoffice1@gmail.com
Telephone:
438-795-8006
Dear Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruction of United Nations Fund Compensation Commission after freezing suspected imposters account.

This support was fully effective with the help of federal bureau investigation after a summit meeting in the World Bank United States, on the financial analysis and financial stability sign by international global standard economy after gathering full payment file from imposters who claim to be staff in the bank, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

Now all scam victims will receive payment sum of US$15.7Million through our swift card centers, which is the latest instruction from World Bank/federal bureau investigation Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any AUTOMATIC ATM Machine center in your country,

You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning with payment sum of US$280 require for obtain payment document and delivery fee of your ATM Card and all your payment sum of US$15.700,000.00 will be reloaded in ATM Debit account card and sent to your doorstep within 72hours today once you comply with our full instruction by send your personal information require bellow for shipment of your ATM Debit card:

1.Your Full Name:
2.Your Phone and Fax Number:
3.Home Address where you prefer your ATM Card to be delivered to (P.O Box Not Acceptable)

Therefore, the Export Bank ATM Payment officer advise you to send the transfer activation fee through western union or Walmart to Walmart fast transfer services with payment information listed bellow to our ATM CARD Verification Department agent name.

Send the fee through western union OR Walmart to Walmart money transfer services with payment information listed bellow from United Stated Fund Verification Department


Receiver Name::::::: William James
Address::::::::::::: Chino Hills, California 91709
Amount:::::::::::: US$280.00


And payments details is needed once you Send the money. Such as Sender name and Sender Address and Money Control number.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7740) so you have to indicate this code when contacting the us by using it as your subject.

However, the ATM Debit card we are sending to you now will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$100,000.00 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Depit card convenient at your time as its secure and safe till you cash full payment of US$15.700,000.00 credited on your behalf from United Nations Compensation Fund Unit Department Switzerland.

So Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel which is US$280. This is due to Legal law protecting all donation funds misappropriation.

Thanks
Jim Yong Kim,
President General
World Bank Group
http://president.worldbankgroup.org

Sign/Approval
Mr. Kalvin Michelle
Export Bank ATM Payment officer
Location 700 Place d'Youville, Québec, Canada
Phone at + 1-438-795-8006
Email: exportatm@online.ee
email: atmpayment_office@citromail.hu

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