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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| YOUR ATM CARD PACKAGE $3,5MILLION IS READY |
Attention the ATM CARD owner
This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: ( email@example.com ) and instruct them to send the card to you immediately.please the conduct which is (( Code-0411)) to avoid delivery your package to wrong person i am wait to hear good news
YOUR ATM CARD PACKAGE $3,5MILLION IS READY
Full Name (Receiver):.....
Country of Resident:.....
Office/Home Street Address:.....
Mobile Phone Number:...
Identification papers (Passport copy or ID card) which you will present it before delivery is made:
Thank you for understanding and may God bless you.
REV DAVID MORRIS
Email: ((( firstname.lastname@example.org ))))
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report