Scam Tip Report #97209 - Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-07 15:07:34
Nigerian/419 Scam
Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars) 
 Scammer
  Information
Name:
Mrs Zinchin S William
Email Address:
shiva.anderson18782@gmail.com
Telephone:
91-72918-09824
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...


Attention:My Dear

I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss Mrs Terry Sullin. I have been waiting for you since to come down here and pick up your Bank Draft of Six Million Dollars ($6Million Dollars) but did not heard from you for long time now, Well, i want you to know that i have deposited the Bank Draft with Reserve Bank of India, because i will be traveling to London England for my year course and will not come back till ending of May 2020.

So now i have arranged with Reserve Bank of India to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and what you will be withdrawing Daily is $5,000 Dollar's every day . Because the Bank Draft was getting to the expire date. So You have to contact the Reserve Bank of India, with your full contact informat/ion's such as follows:

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country===============

However, Kindly contact the delivery agent who is in charge of the delivery of your ATM Master CARD

E:-mail (shiva.anderson18782@gmail.com)
DR SHIVA .G. ANDERSON the United Nation Payment Agent in India To Reserve Bank of India
Telephone:+91-72918-09824 or +1661-220-7754

So try to contact Dr Shiva.G.Anderson United Nation Payment Agent in INDIA for your ATM Card as soon as possible to quicken the process of your ATM Card before your Bank Draft gets Expired.Let me know as soon as you receive your ATM Master Card.

Thank you and may the good lord be with you

Regards,
Mrs Zinchin S William

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 and include the police report case number near the bottom of the form.
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

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