Scam Number: (434) 409-7798
Scammer’s Website or Email:
Additional information about this scam: Attention please
Your ATM Visa card is loaded with the total sum of $10.5 million United States dollars which is a donation payment to you from the United Nations development program (UNDP).
The purpose of this huge donation is to help individuals round the world live the best life they deserve and also to alleviate poverty in the lives so money people all over the globe.
I want you to know that you are very lucky to be among the United States citizens that was selected to receive this huge donation and we have made all the necessary arrangements to proceed with the immediate shipping of this card to your home address.
434 409 7709 this camel has seen some serious abuse before he spoke to me obviously everyone trying to do the best to help bring this corrupt shit down……
I got the following text from this number:
Attention Card Owner
You have reached Mr Marvin shots the UNDP agent incharge of the shipping of your ATM Visa card.
I want you to know that we have made all the necessary arrangements to proceed with the immediate shipping of your ATM Visa card to your home address and all that you are required to do now is to reconfirm your home address and full name immediately so that the delivery arrangements of your card will begin immediately.
Thank you.
And now I got this:
Attention Mr Lee
I want to inform you that the address information you sent was well received and we shall proceed immediately with the shipping process of your ATM Visa card.
We are going to take few hours to cross check your informations and make sure that the address you sent corresponds with what we have in our data base.
This extra security measure was initiated by the headquarters to ensure a safe delivery and most especially to avoid impersonation of any type which means that we will get back you to you immediately your address is fully cross checked.
I want to Gladly inform you that the address information you sent corresponds with what we have in our database and we shall proceed immediately with the delivery process of your ATM Visa card.
We are going to register your ATM card at the DHL logistics courier which we believe is the most secured and fastest delivery service to be used to carry out this shipment
Below you will find the three DHL shipping options available and you are required to choose any delivery option of your choice as required by the headquarters.
