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.
#352880 by Calvin Thu Jan 18, 2018 7:28 am
Received from: Mrs. Lizzy Ben - [email protected]
"Reply to" address: [email protected]

Subject: Attention Beneficiary For Your Atm Card

ECO BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
From: Mrs. Lizzy Ben
ATM CARD Remittance Manager
Eco Bank of Benin Republic.

Attention Beneficiary,

I am Mrs. Lizzy Ben, the new account audit of Eco Bank Of Benin
Republic and I am writing to notify you of a payment file containing
an ATM card which has been issued out to you by the Federal Ministry
of Finance injunction with the United Nation/International Monetary
Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Benin Republic to contact
beneficiaries and make sure they receive their ATM cards if it’s still
in custody of this bank. Can you kindly let us know the reason of your
delay concerning the Delivery of your ATM CARD? Why do you decide to
abandon your ATM CARD? Worth of $8.5million USD with us, if you fail
to contact us on or before 48 hours or else we shall cancel the
delivery of your ATM CARD and return your fund to government reserve
account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $87.00 usd which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 3 days to get your package to your residence.
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 residence.

So, contact the director of the delivery company with the following
details, so contact Him and also make sure that you send them the
above mentioned fee through western Union or Ria Money For the
immediate procedure of your ATM CARD delivery to avoid any delay.

Receivers name.........Balor Madu
Country........ Benin Republic
City........Cotonou
Text Question.......Best
Answer..........Way,
Amount ........$87 usd dollars
Mtcn no.......
Sender's name.....

Senders Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:..
Nearest Air Port:...........

Name of Delivery Company: DHL COURIER SERVICE, NAIROBI BRANCH.
Director in Charge: MR. THOMAS FRED
Contact Email :( [email protected] )

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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