I was contacted via e-mail by this bogus company claiming i was to receive an atm card for a beneficiary payment. It was valued at $8,300, 000.00! I was told that they needed my contact info name and phone number etc. I gave them this info and they called me the next day wanting my id number for the release of the funds (which of course i did not give them)! They then called me again telling me that the atm card had been sent to a company called the royal data courier service. They then instructed me that in order to release my funds i would have to pay a courier fee either to fedex ups or dhl... Not to mention each of these were over $700.00 They wanted me to pay these fees upfront before i could receive my so called mastercard! I was also told that i could withdraw up to $1,500.00 a day off of this card.
Well i got suspicious and started doing some research and found out after refusing to pay anything to them up front. This is a total scam and all they want is your personal info to steal your identity and possibly rip you off... Especially if your foolish enough to wire any money to them.
I upset them by telling them that i refuse to pay anyone anything upfront. I told them that they could travel here and i would pay for all their expenses to deliver the card to me... Afterall i was a millionaire and could afford to do this. Lol
Needless to say they got very upset with me and sent me a couple of ugly e-mails.
And the contact from them ended at this point!
Just want everyone to be aware of this new scam.
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