Email: mtimothy19@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: fabio.ciccone78@alice.it
Reply-to: mtimothy19@yahoo.com
Attn: Beneficiary,,
Note that I?m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of US D$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.
MR.SAMUEL TIMOTHY.
E-MAIL ADDRESS:........... (mtimothy19@yahoo.com)
TEL PHONE:..... +229 67 741 400
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
PIN-6670
PASSWORD-9022.
BEST REGARDS,
MRS. LANDER FRANK