Scam Tip Report #92999 - The total fund in question is $8,300,000.00

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-28 14:30:48
Nigerian/419 Scam
The total fund in question is $8,300,000.00 
Mr. Fredrick Parker
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block NIGERIA ISP: IMS Implementation

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritance payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Bank of America, (BOA), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 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 Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way,

please let us know by contacting the ATM payment department and also
send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
4. Your age and current occupation

However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit Card
Dept for a special payment at the below listed address or directly reply to this

kindly find below the contact:
Deborah Weston

Good day!!
Mr. Fredrick Parker


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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