Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246667 by Ready to expose them Fri Apr 17, 2015 11:05 pm
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
THE HOUSE OF LORDS BENIN REPUBLIC
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
PAYMENT INFORMATION (ATM CARD APPROVED CODE 822..

Attn: Beneficiary

This is to acknowledge the receipt of the order from the HOUSE OF LORDS , in respect with the provision act of decree 114 of the 1935 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying.Your ATM-802 is real and legitimate.

I am the co-ordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people.and reports trip to us day in day out of people defrauded using our name and other fraudulent email with company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your ATM-822... the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is ($9.5millions USD Only) You are advised that a maximum withdrawal value of SEVEN THOUSAND USD PER DAY is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdra wal in any location and ATM Center of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery,This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner,before your prize is transferred to you.


{DHL DELIVERY}
Mailing; $ 60.00 00.00
Insurance; $ 50.00 00.00
Doc Proccessing fee $60.75 00.00
TOTAL; $170.75 00.00


{UPS DELIVERY}
Mailing; $ 70.00 00 .00
Insurance ; $50.00 00 . 00
Doc Proccessing fee;$ 80.00 00 .00
TOTAL; $ 190.00 00.00


{FdEX DEeLIVERY}
Mailing ; $80.00 00.00
Insurance; $50.00 00.00
Doc Proccessing fee; $ 80.75 00.00
TOTAL; $ 210.75 00.00

CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW

RECEIVERS NAME:
DELIVERY ADDRESS:
CONTACT PHONE:
COUNTRY:
CUPY OF YOUR INDENTIFICATION ID:
DELIVERY OPTION:


Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:

Reciever Name: ::::: John Ana
City:::::::::::::: ::::::::::::::Cotonou
Country: ::::::::::::::::::: Benin Republic
Text Question::::::::: What Colour
Test Answer:::::::::: Blue
Amount::::::


Please confirm if you can be able to take this cost so that we can start to proceed, Delivery to be made to your address within 48 hours (2 days) after our confirmation of the payment for the delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.You are advice to Indicate the mode that suit you in delivering your ATM CARD. and get back to us Immediately.

Treat very urgently as we also remind you that your ATM Card is ready.
Tim Westerner

CONTACT Mr John Roland
OFFICE CELL number : (2299) 8449 405
EMAIL: [email protected]
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS, BENIN REPUBLIC .

============================== ============================== ================
CONFIDENTIAL FROM HOUSE OF LORDS UK .
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
============================== ============================== ================
Copyright ?2010 HOUSE OF LORDS UK.


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Subject:
PAYMENT INFORMATION (ATM CARD APPROVED CODE 822..
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