Scam Tip Report #92744 - Re: ATM card $4,500.000 United States Dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-10 12:55:50
Nigerian/419 Scam
+1 Re: ATM card $4,500.000 United States Dollars 
 Scammer
  Information
Name:
Warren Jüergen
Email Address:
christopher_harvick@yahoo.com
Country of Scam:
United States (US)
Attention Sir/Madam.

I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, 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 is
Twenty Five Thousand Five Hundred United States Dollars Per-Day.

Kindly contact Mr. Christopher Harvick of ATM Payment department who
is in position to release your ATM Payment Card. Send your
information's which they will use to send the card to you such as;

1.Your full name
2.Your home address
3.Current occupation
4.Age............
5.Your current home telephone number/mobile phone number::
6.A Copy of your identification

However, kindly contact the below person who is in position to release
your ATM card.

Contact Person: Mr. Christopher Harvick ( Director)
ATM Payment Department
Email: christopher_harvick@yahoo.com

Try to contact them as soon as possible and inquire the process to
make the delivery works and to quicken the processing of your card
before your draft gets expired.

Let me know as soon as you receive your card. Waiting for your
response and compliance.
Thanks
Mr. Warren Jüergen
Follow Ups/Extra Information. Most recent is listed first.
Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your bank draft but did not hear from you since that time then i went and deposited the $4,500.000 draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, 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 is Twenty Five Thousand Five Hundred United States Dollars Per-Day.
Kindly contact Mr. Otoide of ATM Payment department who is in position to release your ATM Payment Card. Send your information's which they will use to send the card to you such as;
1.Your full name 2.Your home address 3.Current occupation 4.Age............ 5.Your current home telephone number/mobile phone number:: 6.A Copy of your identification
However, kindly contact the below person who is in position to release your ATM card.
Contact Person: Mr. Michael otoide( Director) ATM Payment Department Email: otoider_k@yahoo.com
Try to contact them as soon as possible and inquire the process to make the delivery works and to quicken the processing of your card before your draft gets expired.
Let me know as soon as you receive your card. Waiting for your response and compliance. Thanks Mr. Michael Otoide

Scam Email
Attention Sir/Madam. I have been waiting for you since to come down here to pick-up your bank draft but did not hear from you since that time then i went and deposited the $4,500.000 draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, 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 is Twenty Five Thousand Five Hundred United States Dollars Per-Day. Kindly contact Mr. Otoide of ATM Payment department who is in position to release your ATM Payment Card. Send your information's which they will use to send the card to you such as; 1.Your full name 2.Your home address 3.Current occupation 4.Age............ 5.Your current home telephone number/mobile phone number:: 6.A Copy of your identification However, kindly contact the below person who is in position to release your ATM card. Contact Person: Mr. Michael otoide( Director) ATM Payment Department Email: otoider_k@yahoo.com Try to contact them as soon as possible and inquire the process to make the delivery works and to quicken the processing of your card before your draft gets expired. Let me know as soon as you receive your card. Waiting for your response and compliance. Thanks Mr. Michael Otoide

Matt Jark   (Somewhere in United States) Added the following extra information on :2018-09-10 16:17:03
 Scammer
  Information
Name:
Michael otoide
Email Address:
motoide@yahoo.com
Scam Website:
Fax:
7685430987

 Got more information on this Scam/Scammer?
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