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.
#325525 by Bill F Tue Apr 18, 2017 9:00 am
LUCY TAMLY
Director Swift Card Payment Center
+229 99 61 88 56
[email protected]
4033052100311896
JOHNSN A. NNAEMEKA

from: MRS LUCY TAMLY <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Tue, Apr 18, 2017 at 6:50 AM
subject: ATTENTION BENEFICARY?????



WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION BENEFICARY?????

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 the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$4.8 million in 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$7000.00 per a day or every 24hrs from any ATM MACHINE around you.
Your ATM MASTER CARD will be delivered to your address through
courier delivery services within 3 days.

please note that we are only using FEDEX COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery, so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for security
fees, IMF fees, FBI fees.My dear there is no such thing as that,the
only payment that the courier companies anywhere in the world asks of
is just them delivery fee and the security fee, which is very
understanding,please you have to be very careful in your dealings as
there is no such thing as IMF fee. Or documents,the united nations has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such
no one has the power to stop your delivery, for you to be safe, we
will assign a special task force team to follow up your delivery with
the delivery, SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD,YOU WILL CALL THIS NUMBER AND SEND A THE
CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR CARD INSTANTLY AND I
WILL ATTACHMENT YOUR OWNERSHIP CERTIFICATE AND MY DELIVERY ID CARD OK.

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$4.8MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$7000.00
EXPIRING DATE : 12/08/2020
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.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE REGISTERATION AND SECURITY FEE, WHICH IS JUST
$155.00 THROUGH MONEY GRAM OFFICE AROUND YOU OK, NO ONE DARES TO ASK
FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY BECAUSE
YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

Below is the payment information where to send the $155.00 Through
Money Gram office transfer.

RECEIVERS NAME....JOHNSN A. NNAEMEKA

COUNTRY... BENIN REPUBLIC
AMOUNT.. $155.00 USD
TEXT QUESTION... Who Trust
TEXT ANSWER.. God
REFERENCE NUMBER
SENDER'S NAME

Once you send these above information your ATM MASTER CARD will be
processed and delivered 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.if you will be finding it
difficult to make use of the card,the lady that will be assigned to
you will assist you ok.. I am waiting to hear from you and your advice
.. forward your details
Congratulations!!


MRS LUCY TAMLY
Director Swift Card Payment Center
call him with this Number +229 99 61 88 56
E-mail Address: [email protected]
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