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.
#367355 by AlanJones Sun Jun 17, 2018 7:14 am
From: Mr.James Collins - [email protected]
Reply-to: "Mr.James Collins" - [email protected]
Tel. No.: +22960323865

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation
Ass. secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank and Western Union who are Trying to divert
your funds into their own private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
by
the Officials of the bank and Western Union.

An irrevocable payment guarantee has been issued by the New Elected
Presidency, of Benin Republic His Excellency Mr Patrice Talon on your Payment.
However,
we are happy to inform you that based on our recommendation/instructions,
your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:

Mr.James Collins
Director ATM Payment Department, Central Bank of Benin.
EMAIL ADDRESS; ([email protected])
Direct Telephone lines: +229-60323865
Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately that you can use to withdraw your funds in any ATM machine in any
part
of the world, but the maximum withdrawal Limit is Twenty Five Thousand
dollars per day. So if you like to receive your funds through this means
you're
advised to contact the ATM card payment center with the following
information as stated below:

1. Full names............
2. Country/State........
3. Your Full Address .............
4. P.O BOX NOT ACCEPTABLE
5. Occupation...........
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport....................... ...

they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
delivery.

NOTE: YOU ARE ADVISED TO FURNISH Mr.James Collins WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
SUM
OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr.James Collins as
directed to avoid further delay.

CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
UNITED NATIONS, REPRESENTATIVE
IN REPUBLIC DU BENIN.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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