Search FraudFYI

Sunday, July 9, 2017

419 scam email from Albert George Customer Care Relation Officer

Originating IP:
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

from: Credit-Alert@atmcreditcard <> 
date: Fri, Jul 7, 2017 at 8:52 AM
subject: payment confirmation

Beloved, is me George, How are you Today, I must be very sorry for not be able to reach you all this while, I was very upset because all the email i sent you keep returning not knowing that i make little mistake on your ID but is OK now, I ve posted the check for instant cash withdrawn open the arrival,  Kindly submit your shipping details to PARCELORDER.DHL@GMAIL.COM bcus the audit report given to us shows that you have had difficult times to Check the posting of your funds that were postponed by some dubious officials. Therefore, we advise you to stop communicating with any correspondence outside this office to enable you receive in affordable prize at $95 shipping to your destination

Note..This is a credit card not Debit Card, We do not keep customer's card beyond seven (7) working days, this Credit Card is powered by GOLD CARD to be use in any ATM Stand/location worldwide, You should receive together with the Original transaction Copies Today or Wednesday

Verify Your nearest Airport to your address location / A copy of your international passport or any other means of identification as throw consignee, Again remember to update me with A phone number where i can send you your personal #pin number by SMS because the Bank says it will be there in 72hrs from now So I recommend you to be quick avoid delay because the company said they are charging $25 per day for security demurral encase if any failure to ship after 48 hours Ok.

Congratulation and spend wisely?

Albert George
Customer-care relation officer

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!