Scam Tip Report #95697 - I am obliged to make the transfer of your funds to you via ATM CARD.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 12:05:25
Nigerian/419 Scam
I am obliged to make the transfer of your funds to you via ATM CARD. 
 Scammer
  Information
Name:
Johnson Williams
Email Address:
jnswilliams441@gmail.com
Telephone:
228 79776142
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...

Good day sir,

I have been mandated by European union African office to effect all outstanding payments with an initial 500,000 dollars I have received notification and instructions from your principle .

I am obliged to make the transfer of your funds to you via ATM CARD.

Due to the stringent financial policy and monetary regulation/reform introduced by the Bank for the first quarter of this fiscal year 2019 and the huge costs involved in direct wire transfer of the fund from the apex bank, it becomes expedient that we formulate a more workable means of remitting the fund into any designated account to be nominated by you.

I will apply for the funds to be packed into the electronic banking system and paid by Automated Payment Systems (CHAPS ///ATM for 500,000 united states dollars.

An automated teller machine (ATM) is an electronic banking outlet, which allows customers to complete basic transactions without the aid of a branch representative or teller.

I will make proper arrangements for the ATM Card to be sent to you in the next few days.
Do reconfirm to me.

1.your full names and full address

2.your direct phone number to enable me reach you at all times

RESPECTFULLY,

JOHNSON WILLIAMS

ARE YOU ON WHATSAPP??? IF YOU ARE ON WHATSPP THEN CONTACT ME ON MY WHATSAPP NUMBER BECAUSE IT IS CHEAPER AND FASTER TO COMMUNICATE ON WHATSAPP.+228 79776142

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