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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| JAMES P KENNEDY U.S department of justice, NEW YORK |
X-Originating-IP: [126.96.36.199] Scammer IP Block NIGERIA
JAMES P KENNEDY U.S department of justice, NEW YORK
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on within the world,
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of 20.5 Million united states dollars , it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
1;UPS=5hrs/$200, buy an iTunes card or amazon card $200 scratch of the label and send me the picture
2;FedEx=8hrs/$150, buy an iTunes card or amazon card $150 scratch of the label and send me the picture
3;DHL=12hrs/$100, buy an iTunes card or amazon card $100 scratch of the label and send me the picture
To enable the delivery proceed immediately today,
Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address,
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
4. Phone Number:
CONGRATULATIONS IN ADVANCE.
JAMES P KENNEDY
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report