Scam Tip Report #92478 - ATM CARD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-23 16:23:50 Nigerian/419 Scam |  ATM CARD
Attention: Pls urgent reply You Are Expected To EMS Once You Receive this Email:(ubabankdirectoy112@yahoo.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address. 1) YOUR FULL NAME: 2) YOUR RECEIVING ADDRESS: 3) YOUR TELEPHONE NUMBER: 4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE: 5) YOUR COUNTRY 6) OCCUPATION Upon the receipt of your mailing address we shall proceed to dispatch your ATM Master Card worth of $9,500,000.00 directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. Your Urgent Response is highly anticipated! Regards, chriss Anthony | ||||
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