Scam Tip Report #92904 - Company who are Trying to divert your fund of $5.7million into their private accounts
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-21 19:26:55 Nigerian/419 Scam |  Company who are Trying to divert your fund of $5.7million into their private accounts
ATTN: My Dear We have actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.7million into their private accounts in Benin Republic and we have ordered them to get atm visa card. Therefore we have obtained an irrevocable payment guarantee on your Payment with GTB Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank: 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6.Age:_____ 7. Occupation:________ 8.Nationality:________ Therefore you are advised to contact GTB Bank accountant Manager Rev. Erastus Micky Akingbola with below Email address( info2atmvisacardplc@gmail.com )Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen. CONTACT PERSON: Rev. Erastus Micky Akingbola Chief Executive Officer GTB Bank Pl c Benin. Republic Direct Hotline: +229-99578471 Get back to me once you received the ATM VISA CARD OK. God Bless You. Best Regards MR. Joseph Hoover | ||||
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