Email: vandavid22@yahoo.com.hk
Scam Type: Advance Fee Fraud Scam
From: www.@topaz.ocn.ne.jp
Dear Valued Customer:
You?re expected to call ATM office at +22968152583. We know is very difficult for you to understand because it has being long time you are waiting for your ATM Master Card but right now things are really worked out to your expectation.
You have to understand that your file has gotten to office of ATM Swift Card and already finalized all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $10.5 Million USD.
It was approved to be issued to you as a valid international ATM card at any ATM machine designation in the world,The ATM account has already being credited with Ten million five hundred thousand United States dollars. ($10.500, 000.00USD) , with a daily Limit of withdrawal of twelve thousand Dollars. (12.000, 00 USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service to enable you have access of withdraw your fund.
Reconfirm your delivery information as stated below to the ATM Office email at: (vandavid22@yahoo.com.hk) Phone +22968152583 Manager name: Dr.van david.
DELIVERY INFORMATION
FULL NAME:
COUNTRY:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
MOBILE PHONE:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
Thanks for your co-operation:
Best regards
Neky Mirago,