Tel. No. +22999329301

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22999329301

Post by Scam Investigator »

Telephone Number: +22999329301
Email Address: pjackpaul8607@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: iacopo.leoni@alice.it
Reply-to: pjackpaul8607@gmail.com
ATM Master Card Delivering Department.

Urgent Attention, You Are Expected To Call Us +229-99329301 Once you Receive These Email.This is to officially inform you that your (ATM Card Number::5438400123456789) has been accredited in your favor.Your Personal Identification Number is 6438.Your ATM Card Value is $15.8MILLION USD.You are here by please advice to contact the ATM card payment managing director Mr William David, With Details Below:

Contact Person: Mr. William David,
Office Number:+229-99329301
Contact Email:(pjackpaul8607@gmail.com)

Fill the form below and ask Mr. William, to activate your ATM card on your name and send it to you without delay.

Below is the information you are expected to re-confirm to him,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______

We have 2days to complete this shipping,so fill the form right away and get back to us to enable us commence immediately.

Thanks for Your Co-operation.

MR JACK PAUL
ATM Master Card Delivering Department.
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