Scam Tip Report #91843 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-13 09:31:08
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!! 
 Scammer
  Information
Name:
Martin Sajdik
Email Address:
oliviafranklin22@qq.com
Telephone:
254-796838205
X-Originating-IP: [197.210.227.123] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network

Attention Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency IMF
regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective
beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary
general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight
Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you
for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to
forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal
Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the
ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your
Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund
has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.

You are therefore advice to contact our Payment Agent in Nairobi, Kenya..

Ms.Olivia Franklin (Payment Agent)
Contact Email: oliviafranklin22@qq.com
Phone: +254-796838205

Contact her now for the delivery of your ATM CARD. As soon as you establish a contact with her, an ATM card
will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your
Country and worldwide.

Kindly forward the details as stated below to Ms.Olivia Franklin:

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

NOTE: You are advised to furnish Ms.Olivia Franklin with your correct and valid details. Also be informed
that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with Ms.Olivia Franklin as directed to
avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent
in this payment except Ms.Olivia Franklin, whom has been authorized by the above council. From now, we
advice you to stop all further communications you are having with any other Agent or bank officials in Europe,
USA, Asia and Africa regarding to your payment except Ms.Olivia Franklin.

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!!

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