Scam Tip Report #94353 - Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 09:13:24
Nigerian/419 Scam
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below 
 Scammer
  Information
Name:
Mr.Matthew T. McGuire
Email Address:
diplomatmikejerry007@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [105.112.96.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Bank of America and United Bank Aafrican UBA,
ATM International credit Settlement.
Directorate of International Payment

Attention

This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 16th Of FEB 2019 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time.

Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert Bruce Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.5 Million USD (Four-Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Bank of New York Mellon Corp/The (BK:New York)
………………………… ……….
Daiwa Bank®/Osaka/Japan.
………………………… ……
Caja De Madrid/Madrid/Spain.
………………………… ……
Lloyds Bank®/London/England.
………………………… ………
UBA Bank®/Benin Republic.
………………………… ……..
Banco di Santo Spirito/Rome/Italy.
………………………… ……….
Bank of America/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Bank of America) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Matthew T. McGuire, by sending your information to HIM for an immediate response.

Contacts of Mr.Matthew T. McGuire , are as below;

Mr.Matthew T. McGuire,
Director of ATM Payment Department Bank of America.
Email: mr.markedward3@gmail.com
Tel: (+1 360) 559-2632

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Matthew T. McGuire, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. PLEASE CONTACT HIM THROUGH ABOVE INFORMATION’S WITH YOUR INFORMATION’S STATED AND A COPY OF YOUR WESTERN UNION OR MONEY GRAM PAYMENT RECEIPT/INFORMATION FOR EXECUTION OF YOUR SHIPMENT IMMEDIATELY

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $300.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $205.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $185 (3 day delivery)
STANDARD PYRAMID COURIER COMPANY SHIPPING FEE:$170 (3 day delivery)

You’re advised to send the shipping fees through western union or money gram transfer office with below name and send/forward a copy of your money gram payment receipt for Immediate deliver you visa card to your door step immediately

Receiver name————- MECO BAN
City————- Cotonou
Receiver Country———- Benin republic
Test Question—– WHEN
Test Answer——– NOW

For oral discussion, you can reach Mr peter chris, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM x2x), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
Ms.Karen Mathiasen
UBA, United Bank for African
In Respect of The World Bank@

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

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