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.
#123732 by Reportandie Sun Sep 09, 2012 3:41 am
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Message-ID: <[email protected]>
Date: Thu, 6 Sep 2012 07:16:33 -0300 (BRT)
Subject: I NEED YOUR HUMBLE AND URGENT ATTENTION MR/MADAM
From: "Mr,Jeannette David Knig" <[email protected]>
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ATM SWIFT CARD PAYMENT NOTIFICATION
Attn;
This is to acknowledge the receipt of the order from the Senate House Committee on foreign
Payment of Benin Republic, in respect with the provision act of decree 114 of the 2001
constitution; I am directed to inform you that your payment verification and confirmations is
correct. Therefore, we are happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that your Payment Ref Number; 4628123456789010 have been
approved in your favor. Your Personal Identification Number is 2900. The Payment Value is $4.5
MILLION UNITED STATE DOLLAR ONLY States Dollars only ) and you are advised that a of $4.5 USD
for your Payment and we are duly Inter Switch which you can make Payment t
We have concluded delivery arrangement with DHL COURIER SERVICE to be fully insured by Nicon
Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to
you via DHL COURIER COMPANY.



Please note that the ATM Card was well packaged and cannot be opened because it is protected
with a hard cover of an insurance policy which makes it impossible for it to be used by any
individual
except you the rightful beneficiary.

THE DELIVERY ESTIMATE
(24hrs Delivery Service)
DHL Mailing: $20.00
Handling charges: $12.00
Vat: $15.00
Official Stamp: $20
Total: $
Payment of $67 should sent to the DHL account officer via Western Union Money Transfer or Money
Gram Money Transfer location nearest you with the information's provided below so that the
courier company can get your card placed on delivery as soon as the payment is confirm,
DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :-----3.20kg
Bonded draft of weight :------------------1.17kg
Total weight of parcel :--------------------3.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :------------------------------24hours
Delivery Type:------------------------------Premium Service
Delivery Status:------------------------------Virtual Pending
Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $4.5million
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it
impossible for anyone to view it until it’s been delivered to you.
Here are the DHL Courier Payment
Information.

RECEIVER NAME =====PETER ANI
COUNTRY======REPUBLIC OF BENIN
CITY===========COTONOU
TEXT QUESTION====TRUST?
ANSWER========IN GOD
AMOUNT$67
For documentation and verification you will provide us with the following payment details such as:
Senders Name :======
Address :==========
MTCN :===========
AMOUNT: ========
Be informed that delivery will be made to your destination within 24 hours after the
confirmation of 85 as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid it being delayed by any person.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND
CONFIRMED BY DHL COURIER COMPANY ACCOUNTANT PERSON.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.
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