Scam Tip Report #92904 - Company who are Trying to divert your fund of $5.7million into their private accounts


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-21 12:26:55
Nigerian/419 Scam
Company who are Trying to divert your fund of $5.7million into their private accounts 
 Scammer
  Information
Name:
Joseph Hoover
Email Address:
info2atmvisacardplc@gmail.com
Telephone:
229-99578471
X-Originating-IP: [41.74.9.28] Known Scammer BENIN

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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