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.
#407729 by AlanJones Sun Apr 05, 2020 12:23 am
From: Mr.Nicolas Tiengaye - [email protected]
Reply-to: [email protected]
Subject: Attention:Sir
Tel. No.: +234701066654

Attention:Sir

Glad to notify you that we have verified your payment file presently
in our department since January 20,2020, and we found out that you
have not yet receive your payment yet due to lack of proper conduct
and management.

Secondly, you are advised to stop any dealing with any body or offices
as they claimed to be, if you really wish to receive your payment of
($3.5 Million US Dollars) because they are there to terminate and
jeopardize your payment out of wickedness.

Note that we are already into February/2020 which is the First segment
of our foreign payment in this physical year 2020 and you are among of
our payment list as presented to us from world Bank for your
compensation as it stated to be, with the total sum of $3.5 Million US
Dollars through ATM Master Card for your easy and comfort cash of the
money,

After the meeting held last week, we have resolved in finding a
solution to handle your payment without anymore difficulties, and as
you may know, we have arranged your payment through ATM Master Card
(2020 payment scheme) which is the instruction given by our President,
(Dr.Patrice Talon),President Republic of Benin as directed by the
World Bank in affiliation/conjunction with United Nation bodies.

This department will send you an ATM MASTER CARD which you will use to
withdraw your money from any ATM office or department in your location
in any part of the world, but the maximum withdrawal is $6,500.00 per
day.You are requested to re-confirm the following information as
stated below for second confirmation before the delivery will take
place.

1. Full Name:.................
2. Phone and Fax Number:.....................
3. Current Address:......................
4. Your Identification Card:.................

You are advice to contact our ATM department centre with below email
address with the requested information listed so that the delivery of
your Card will take place, note that your information will be safe and
secure, so don't be afraid of re-confirming your information, send
your information to.

ATM PAYMENT GENERAL CENTER

Address:C/669 Cadjehun BP 369,

Benin Republic West Africa

Tele:+234-701066654

E-mail Address: [email protected]
Mrs.Baroness Amos: International Settlement Officer

Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY

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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