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.
#399914 by AlanJones Fri Nov 08, 2019 5:59 am
From: Dr. David Mark - [email protected]
Reply-to: [email protected]
Subject: YOUR ATM MASTER CARD
Tel. No.: +2347030984517

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN

Attention:

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Visa card for use.

The first batch of your card which contains US$10.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$10.5Million. will come to you.

Your payment would be sent to you via FedEx, Because we have signed a
traction with them which should expired by 2020. Below are few list of
tracking numbers you can track from FedEx

(FedEx Company) to confirm people like you who have received their
payment successfully.

Thanapha Thanaratthasart ==============815462435557

Edmond Falise ==============85464432767

Good news, We wish to let you know that everything concerning your ATM
VISA CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Benin) we informed them
That your fund should not cost you any thing because is your money
(Your Card). Moreover, we have an agreement with them that you should
pay only delivering of your card which is only $75 by FedEx Delivering
Company.

However, you have only Two working days to send this $75 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee in the name of (EDWIN MABIA )
send it to Benin, City Cotonou via Western Union Money Transfer or
Money gram and let me have the detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Visa Card
will be delivered to you and I need you to send me a scanned copy of
your id I wait the payment information to enable us proceed for the
delivering of your ATM Visa Card. And when sending the payment
information also reconfirm to us your full home address were the FedEx
or Multi Express will deliver the Card to you to avoid any mistake on
the delivery.

1) Your Names:.................................
2) Contact Address:................................
3) Telephone/Fax:.....................................
4) Copy of your Identification...............................
5) Age:......................................................
6) occupation:..............................................

I wait the payment information to enable us proceed for the delivering
of your card. And when sending the payment information also reconfirm
to us your full home address were to deliver the Card to avoid any
mistake on the delivery.

Thank you and have a wonderful day.

Best regards

Dr. David Mark
Senate President of Republic Du Benin.
Tell:+(234)-7030984517
E-mail: [email protected]

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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