The world's premier anti internet scam, anti fraud information website 

  • Michael Jeffy - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MICHAEL JEFFY - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM CARD IS READY
Tel. No.: +12107977257
ATTN: My Beneficiary

CONTACT THIS EMAIL TO CLAIM YOUR ATM CARD ( [email protected] )

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has
verified and discovered that your payment has been unnecessarily delayed
by corrupt officials who are trying to divert your fund of $7.5 million
into their private accounts. Therefore we have obtained an irrevocable
payment guarantee on your Payment with WORLD Bank to make your payment
through
our new ATM VISA CARD system which you can use to withdraw your money in
any
ATM MACHINE around your area.

So we are hereby inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in person
be
informed that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update
us so that we will proceed with the necessary arrangement for the
delivery of
your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been in your name, but to RE-ACTIVATE the ATM Card you
have to
forward your current information as requested below to the ATM
DEPARTMENT of the bank for the ATM Card re-activation, then we will
send you the ATM
CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: DIR michael jeffy
Director Atm Department CitiBank Group
E-mail: ([email protected])
(CONTACT me on WhatsApp:
+1 (210) 797-7257)

Dont forget to CONTACT THIS EMAIL TO CLAIM YOUR ATM CARD (
[email protected] )