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.
#314075 by AlanJones Fri Dec 09, 2016 4:04 am
From: Mr. Kelly Lee - [email protected]
Reply-to: [email protected]
Tel. No.: +17149126154

Notification of payment by ATM Master Credit Card

Firstly i will like to introduce myself, i am Mr. Matthew West.The Payment
Senior Officer at Intercontinental Bank PLC, ATM payment Center Benin Republic.
My bank

identity card is intact in case you need it for confirmation.I am very glade to
inform you that after crosschecking your payment files in the Headquarter of
World Bank, we the bank management has been instructed to credit all your
PAYMENT of US$14.5 Million dollars into VISA ATM Account that will allow you to
withdrawing all your fund

in any ATM machine in your country which we did already on your name last week.
And according to the approval of your atm statement account,the maximum amount
sign for you to be withdrawing in per day is (us$5000 dollars) till you
withdraw all the total fund credit into your ATM visa account which is US$14.5
Millions dollars only and here is your ATM Account numbers been credited your
total fund in your name last week is: 4088-1834-4618-9021 also the atm card and
order particulars will deliver to your home address once you contact the TNT
Courier Agent Mr. Kelly Lee.However, i believe that Mr. Kelly Lee
responsibility of your ATM VISA CARD is presently now in JOHN WAYNE
INTERNATIONAL AIRPORT ORANGE CALIFORNIA USA,if you would like to claim your
payment in ATM VISA CARD kindly contact our agent Mr. Kelly Lee immediately you
got this massage for further information’s, on.

Contact Person: Mr. Kelly Lee
Also his Phone number is +1 714)912-6154 or
Email Him at ([email protected] ):

also make sure you send him your full delivery information as we list in this
massage to insured that the ATM CARD in parcel is deliver to your door step.

Your Full Name:
Your Home Address:
Your private phone no
A copy of id passport: .
Email Address: and Nearest Airport:

Immediately you send the information needed to our agent, be rest guarantee
that your ATM VISA CARD contains all your funds and PIN CODE NUMBER both all
the vital
documentation backing up your ATM account will deliver to you in 4 hours
working bank service without any delay.Finally Notice: you will pay the
demurrage fee for your
package as soon as you contact the agent he will let you know how much it will
cost.immediately you pay the fee you will receive your atm card and this way
you will
receive you card i thank God the atm card is already in your country with
diplomatic agent so make sure you call the agent immediately with this number
+1 714)912-6154
Thanks for your time and fast response in this transaction as it will help us
more to serve you better.

Yours sincerely

Mr.Matthew West.
Secretary General
Intercontinental Bank PLC, Benin

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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