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.
#293725 by Tim Atem Wed May 04, 2016 7:57 am
from: Dr. Ralph G. Abbas - [email protected]
reply-to: [email protected]
phone number: +229-98195921

Beneficiary:

Ref Code #:ATM-UNO/UNCC-AP2920.

I am DR. RALPH GEORGE ABBAS MINISTER OF FINANCE FEDERAL REPUBLIC OF BENIN, the United Nations representative.
This is to inform you that United Nation Organization/ World Bank assisted Program has instructed our office to pay you the sum of $2,500,000.00 (Two Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$24,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe.

In respect with the provision act of decree 127 of the 2010 constitution; It imperative me as the payment director to inform you that our office are on the process of reloading your total sum of $2,500,000.00 into ATM Card as instructed by World Bank Group chairman and United Nation Compensation Committee, Our accredited attorney have discuss with the director of Apex Courier Company Ltd Europe Turkey regarding the final delivery of your ATM Card and its legal documents to you once its ready as they are the best for the delivery of ATM Card and valid documents.

Please reconfirm this information out line below for payment verification.

IRREVOCABLE PAYMENT VERIFICATION REQUIREMENT :::::::::::::::::

(1) Full Name: ..........................................
(2) Residential Address: ............................
(3) Tel: /Mobile: .......................................
(4) Nationality / Country: ..........................
(5) Age: /Sex: .........................................
(6) Occupation: /Position: .........................
(7) Send Scan Copy of any of the above documents for Identification/Verification: Drivers License or Work ID card.

We shall complete the reloading of your Compensation of $2.5,000,000.00 into the ATM Card within 48 hours as we are presently working on Your ATM Card issuance which will bear your name as all the documents backing the $2,500,000.00 in the ATM Card are bearing your name as evidence of the beneficiary.

Please get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Org/ World Bank are monitoring us.

Note::This payment you are receiving is coming directly from World Bank assistance program/ United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your bank account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your bank account.

Your thereby required to send the required shipping fee of US$89 to the below information via Western union Money transfer or Money Gram for the delivery of your ATM Card.

Receiver Name:==== Eze Franke
Country:====Benin Republic
City:== Cotonou
Question:==God Bless?
Answer:=== America
Amount:=== US$89

Your ATM VISA Card is ready and it has been electrically tested and we confirmed that the atm card will function in any atm machine in the world so we want you to send us the shipping fee of $89 for the card to be deliver to your postal address in your country.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Regards

Dr. Ralph G. Abbas
Tel +229-9819 5921
MINISTER OF FINANCE
FEDERAL REPUBLIC OF BENIN.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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