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Scam ReporterScam Tips Received
Anonymous
Antioch, TN, United States
2018-07-13 12:10:47
Identity Theft
Atm Card 
 Scammer
  Information
Name:
Mrs. Mary E. Anderson .
Email Address:
: info.atmofficecard65@gmail.com
Scam Website:
Fax:
+ 1-(661) 231-3510
Country of Scam:
United States (US)
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification.

Your Certified International Banker Draft has been deposited with Aramex Delivery Service California USA to coordinate and process the delivery of your certified ATM CARD to your designated home address. Kindly furnish your personal details as listed below when contacting the Aramex Delivery Service California USA for the delivery of your ATM CARD

Full Name: ...
Home Address: ...
Contact Number: ...
Nearest Airport : ...
Valid Id for identification: ...

Below are the contact details for the Aramex Delivery Service California USA

Aramex Delivery Service California U.S.A

Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +1-(458) 206-7785

Contact Person : Mr. Carl Cruz
E-mail: info.atmofficecard65@gmail.com

It is more advisable to call the Aramex Delivery Service on this number + 1-(661) 231-3510 for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.

Respective in Services

Mrs. Mary E. Anderson .
UN Office California.
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