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Date: Thu, 1 Dec 2016 00:04:49 +0900 (JST)
From: "Mr. Monday James" <[email protected]>
Reply-To: "Mr. Monday James" <[email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION : MY DEAR
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Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the
UNITED NATION to compensate you due to maybe you has been
scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so
because of this, the United Nation approved our Bank to
process ATM MASTER CARD with valid cash of usd$2,000.000.00
million on your favor in order to compensate you so that if
you have been scammed before this is a compensation and you
will be making your withdrawals from the ATM MASTER CARD as
you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs
from any ATM MACHINE around you.
Meanwhile, a woman came to my office this morning with an
application for transfer of the fund into her account on
your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer
of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA
BANK, New-York. Account number: 6503809428.
Please, do re-confirm to this office as a matter of urgency
if this woman is truly from you as this office will not be
held responsible for paying your fund into wrong account.
Your ATM MASTER CARD will be delivering to your address
through courier delivery services within 3 days but that
will cost you $55 only for delivery of your ATM SMART CARD
VIA UPS OR FEDEX DELIVERING COMPANY.
On receipt of the required payment a tracking number will be
sent to you to enable you track your package till it gets to
your Address. Do make sure that you send them the above
mentioned fee through Money Gram or Western Union Money
Transfer for the immediate procedure of your ATM CARD
delivery, to avoid any delay.
SEND THE FEE TO THEM WITH THE INFORMATION BELOW:
COURIER COMPANY NAME: FEDEX SERVICE.
EMAIL:[email protected]
RECEIVERS NAME: PAUL NNALOU
DESTINATION: BENIN REPUBLIC
QUESTION: God
ANSWER: Bless
AMOUNT: US$55.00
AFTER SENDING THE FEE, FORWARD THE BELOW DETAILS TO THEM:
MTCN:...................................
SENDERS FULL NAME:......................
HOME/OFFICE ADDRESS:....................
CELL PHONE NUMBERS:.....................
Contact the delivery company as soon as possible.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT: USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY: USD$20,000
EXPIRING DATE: 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Once you send these above information your ATM MASTER CARD
will be process and deliver to your Address and you can as
well move down to any nearest ATM PAYING MACHINE and apply
your pin code # : 7501 to make your withdrawals without any
delay.
I am waiting to hear from you and your details as required.
Congratulations!!
Mr. Monday James
Director Swift Card Payment Center.
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
