Scam Tip Report #98741 - CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-09 13:44:27
Nigerian/419 Scam
CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD 
 Scammer
  Information
Name:
Christian Jones
Email Address:
christianjones397@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...

39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd

Congratulation To You Beneficiary,

Glory be to almighty God to answered your players Because we finally concluded to deliver your ATM Master Card worth of $2.7 Million USD Because The Board of Federal Ministry of Finance Indonesia are here to notify you of your compensation funds of $2.7 Million USD And after the meeting held today His Excellence President General Hon. DR Joko Widodo has Instructed this Department to send your funds via ATM MasterCard As the best and easy way to receive your funds fast, The Delivery Company Mrs Cindy Christian whom in charging of your delivery of your ATM Master Card worth of $2.7 Million USD will deliver it to your address,

Contact Personal Mrs Cindy Christian with this information below
Email: mrs.cindychristian@hotmail.com

You are advice to reconfirmed your full information with the following information below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) City:...................................
(4) Phone and Fax Number:........................
(6) Personal Identification. Driver’s license or International Passport

Here are details of your ATM Master Card

Bank Name: Bank Rakyat Indonesia
Date of Issuance: April 7/04/2020
Amount Deposit in your card is $2.7 Million United States Dollars
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01

Your ATM MasterCard is ope-eatable in any Bank ATM Machine all over world, The maximum withdraw is $5000.00 United States Dollars everyday until your total amount of your funds deposit in your card $2.7 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your
choice in your country.

Your Sincerely
Mr Chris Carrie
General Secretary Office

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

 Got more information on this Scam/Scammer?
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