Scam Tip Report #95905 - Attention: Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 14:41:32
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Mr Mark Limathai
Email Address:
marklimathai84@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...

KASIKORN BANK
904 Sri Nakharin Rd. Rd.
Nong Bon Prawet
Bangkok - Thailand


Attention: Beneficiary:


Regards to your email response, I hereby inform you that your payment
verification and confirmations is "OK". You might be very verse with
the swift credit card system through the (A.T.M) Automated Teller
Machine System that allows Holders direct Access to make withdrawal of
funds from any International Banks / ATM centre anywhere in the world.
The Bank has adopted this administrative measure owing to various
complains / Petitions received from businessmen and women, due to
International administrative protocols in releasing your Entitlement
Fund.

It might interest you to note that the Swift Credit Card System of
payment was adopted to reduce the administrative protocols as regards
(Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's
who are financially down, who are not capable to meet up with the
obligation of paying banks as a result of fee administrative and
Charges. The Swift Credit Card System will only cost beneficiary,
[Processing Fees and Delivery Fees ]

Be informed, that your information was received and has been directly
programmed with the swift Credit Card Electronically device payment
instruction.

Note: The amount Approved is US $2,000,000.00, it is my pleasure to
inform you that your ATM Card Number is: 4062 3068 7281 6176 has been
approved and upgraded in your favor.

Meanwhile, your Initial Secret Pin Number is SEALED with your card
which you have to change your PIN the first time you use your Card.
The ATM Card Value is US $2,000,000.00 Million Only. Note that a
maximum withdrawal value of US $10,000.00 is permitted daily; and we
are duly inter-switched and you can make withdrawal in any location of
the ATM Center of your choice/nearest to you.

As soon as you comply with the shipping terms, The Tracking Number of
the shipment of your Card will be sent to you. Feel free to ask any
question where you need clarification. As soon as you receive the
swift credit card, do inform me so i can instruct the Activation of
the Card.

Be informed that delivery will be made to your address within 48 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your delivery documents to avoid being delayed by the
customs. And be informed that your valid I.D card must be presented to
the dispatchers before release will be done to you to avoid wrong
delivery.

Advice me of your preferred time of visitation to delivery so that we
can inform the courier service Company.

Your account with $2 Million USD has been dormant, send the processing
and delivery fee or re-activate your account for online Transfer with
$1,750 USD, Also, you have the right to transfer your fund to any
account or you can equally leave the whole amount in the Account and
be able to Transfer it from your account to any bank account of your
choice anywhere in the world.

NOTE: the payment cannot be deducted and you have limited time to
complete the activation process in an ATM Machine or Online process.

Choose from below Option your must preferred for the delivery of your ATM Card;

1. Processing and Delivery...................US$540 Dollars For
Overnight Delivery
2. Processing and Delivery...................US$340 Dollars For 2 Days Delivery
3. Processing and Delivery...................US$250 Dollars For 3 Days Delivery
4. Processing and Delivery...................US$150 Dollars For 5 Days Delivery

Send the payment by Western Union below details;

RECEIVER'S NAME:

ADDRESS: Thailand

AMOUNT: Send the amount on your preferred Option above.

Send the payment details / MTCN Number immediately after payment for
easy clearance. Be informed that delivery will be made to your address
within 48 hours of our confirmation of this payment. Be aware that the
delivery fee receipt will be attached to your payment delivery
documents.

Advice this your preferred time of visitation to delivery so that we
can inform the Courier Company.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready. Reply to this mail urgently so that your card can be
dispatched.

Thank you as we anticipate your prompt response.

Thank you for banking with us.
Mr Mark Limathai

PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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