Scam Tip Report #91900 - $4.5million U.S dollars

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-15 17:08:08
Nigerian/419 Scam
$4.5million U.S dollars 
Edwards Khan
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.

Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish to advice you that such an illegal act have to stop if you wish to receive your fund.

We have decided to bring a lasting solution to your problem,We have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine , in any part of the world, but the maximum daily withdrawal is 10,000. USD Please respond to this email indicating your desire to receive your fund via ATM master card.

The ATM card payment center has been mandated to issue out {USD $4.5million U.S dollars} as part payment for this fiscal year 2018. Also for your information you have to stop any further communication with any other person(s) or office(s). This is to avoid any hitches in finalizing the release of the fund to you. Email back as soon as you receive this important message for further direction in this regards and also update me on any development.

Dr.Edwards Khan,
Director of operations.

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