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.
#355933 by AlanJones Sat Feb 17, 2018 3:58 am
From: Mrs.Maria Fernandez - [email protected]
Reply-to: "Mrs.Maria Fernandez" - [email protected]
Tel. Nos.: +22967469909

ECO BANK PL C REPUBLIC OF BENIN
E-mail: [email protected]
Telephone: +229 6746-9909
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRICK TAYLOR, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0433-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $3.5 M (THREE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $160 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.

MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.

YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION, RIA MONEY TRANSFER OR NEITHER MONEY GRAM.ALSO, MAKE THE PAYMENT OF $160 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECEIVER'S NAME _____ EMY NONSO
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2017
AMOUNT_____________$160

MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
Mrs.Maria Fernandez
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail: [email protected]
Telephone: +229 6746-9909

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