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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-20 09:54:38
Nigerian/419 Scam
Your payment. Respond ASAP 
 Scammer
  Information
Name:
Mrs Gloria Young
Email Address:
citibankoffshoire1812@gmail.com
Telephone:
202-643-1905
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...

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of your e-mail regarding the delivery of your ATM CARD, note that your card is out now ready to be delivered to your door step and I will forward the serial number and the pin code to you. The card is MasterCard codified.

Now honestly you are advice to take care of the delivery charges which will cost you according to the delivery company that wish to deliver your card to you immediately. However, it is the pleasure of this office to inform you that your ATM CARD number; is 29741733 and it has been approved and upgraded in your favour . Meanwhile, you call me for the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is permitted daily. And we are duly inter- switched and you can make withdrawal in any location of the ATM centre of your choice/nearest to you.

We have also concluded very necessary arrangement concerning the delivery with our accredited courier service company to be fully insured and oversee the delivery of the ATM CARD to you without any further delay. Be informed that delivery will be made to your address within 15hours of our confirmation of this payment. Also be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs,meanwhile your valid I.D card must be presented to the delivery company before the CARD will be delivered to you to avoid any wrong delivery upon the delivered this package, Furthermore With regards to your choice of claims, you are required to select the most convenient of the three courier options below that will delivered your ATM CARD door step in via any of the channels listed below: Options: FedEx Corporation, your single source for time-sensitive and time-deferred package, document, and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy (courtesy icon insurance group, New York, NY USA ) which makes it impossible to deduct any amount from the money before releasing to you. This means that the above charges cannot be deducted from the card and hence must be provided by you before your card is dispatched to your door step in your country Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is exactly one week after the receipt of this email. After this period,you will encounter demur rage for keeping your ATM CARD in our custody for too long. You are required to make a selection that is reachable to your destination.Contact Mr. Dennis William (citibankoffshoire1812@gmail.com )Treat as very urgent, as we also remind you once again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com
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