Scam Tip Report #91935 - Notification of payment by ATM Master Credit Card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-16 17:59:41
Nigerian/419 Scam
Notification of payment by ATM Master Credit Card 
 Scammer
  Information
Name:
Machael Williams
Email Address:
mr_michael.williams@financier.com
Country of Scam:
United States (US)
SPF: FAIL with IP 69.61.55.94 Cyber Wurx ISP: Data Center/Web Hosting/Transit

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. We have decided to pay your funds through (ATM
Master Express Credit Card) This arrangement was initiated/constituted by
the World Bank, United Nation and Paris Club, due to fraudulent activities
going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract Prize,inheritance beneficiary to
receive their fund without any interference. the ATM Master Express

Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of,500.000.00
USD(Three Million Five Hundred Thousand United State Dollars), it is
already
loaded in the Master Card which you can use to access your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Ten Thousand United States Dollars(US,000.00)we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.

UPS= $300 48hrs
FedEx= $2767 2hrs
DHL= $250 3days
PACE EXPRESS CARGO =$207

Kindly provide me with the below details in your response to this email
and
let me know which courier company you would want us to use for the
shipment
of your ATM Card to you.

1. Valid Delivery Address:
2.Your country.
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the

above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr.Machael Williams
Director Foreign Remittance Department
Email: mr_michael.williams@financier.com

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