Scam Tip Report #92399 - Congratulation To You Dear Beneficiary.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-17 11:47:42
Nigerian/419 Scam
Congratulation To You Dear Beneficiary. 
 Scammer
  Information
Name:
www.@space.ocn.ne.jp
Email Address:
frankedwad551@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [160.152.14.23] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria

Congratulation To You Dear Beneficiary.

Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.

We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Mr David Hart with your full information.

The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.

Here are details of your ATM Master Card

Bank Name: World bank
Date of Issuance: August 16/8/2018
Amount Deposit in your card is ($2.5 Million United States Dollars)
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01

You are advice to reconfirmed your full information with the following information below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) Phone and Fax Number:........................
(4) Occupation:...................................
(5) Personal Identification. Driver’s license or International Passport
(6) Age:...................................
(7) Marital Status:....................
(8) Sex:...............

Contact Personal mr.frankedwin with this information below
Contact Personal mr.frankedwin
Email: mr.frankedwin23@gmail.com

The World bank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Mr David Hart on the Card

center by using it as your subject.

Remain Bless
Yours Sincerely
Mrs Jane Daniel
General Secretary Office
...

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