Scam Tip Report #97583 - Payment by ATM card
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-29 17:38:44 Nigerian/419 Scam |  Payment by ATM card
Dare: Customer, We the Central Bank of Nigeria officials just concluded our meeting with the President, General Muhammad Buhari GCFR, Accountant General of the Federation and the Governor of CBN regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) We still couldn't tell the reasons why IMF or the United Nations stopped your payment. That's the reason why we arranged that your fund shall be loaded in an ATM card then sent to you. Meanwhile, I have already asked my Secretary to make arrangements on how this card will be sent to you. You will have to choose any bank of your choice that you want their ATM card so that my Secretary will start the arrangements immediately. You should understand that you are going to send $240.00 dollar to my Secretary for the stamp duty of your ATM card. This is to enable that no agency stops your card on its way to you. If you are not interested in this offer, you should inform me then forget about it now. If you are interested forward me all your infotmation today. Your full name________________________ Your address_______________________ ___ Your country_______________________ ____ Your age___________________________ ___ Your occupation____________________ ____ Your Phone number______________________ I await your urgent response. Yours faithfully, Mr. Stanley I. Lawson Director - Served & Accounts CBN 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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