Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention:Beneficiary |
This is to bring to your notice that because of the impossibility of your
Fund transfer through Bank to Bank and our western union network, we have
Credited your total fund of $2.5million Legitimate USD into an ATM VISA
CARD, we have paid the delivery fee of your ATM VISA CARD and only what you
need to pay for now is there Security Keeping Fee which is $27 per a day
and I deposited it being 6th of July 2018, try to contact FEDEX director
today to receive your ATM Card, Please furnish FEDEX with Your Name, Your
Address and Your Telephone Number.
Logistic Manager: Felix Udoh
Phone: +229 60380596
Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor: Mrs. Linda Williams
Manager of ORA Bank Plc
This is to avoid wrong delivery, do that urgent to avoid increase of their
Keeping fees and let us know once you receive your ATM VISA CARD.
Mrs. Linda Williams
Manager of ORA Bank Of Africa Benin Republic