The world's premier anti internet scam, anti fraud information website 

  • Godwin Larry - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Godwin Larry - [email protected]
Reply-To: [email protected]
Tel. Nos.: +22996588028 & +22968969225
Office Of The Director-General,
ATM Card Payment.
Federal Republic of Benin
3 Ademola Crescent Wuse.
Central District Area, Cotonou

Attn: atmcard payment

This is to acknowledge the receipt of the order from the Federal
Ministry of Finance, in respect with the provision act of decree 114
of the 1999 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 ATM Card Number; 4278763100030014
have been approved in your favor. Your Personal Identification Number
is 2900. The ATM Card Value is $6.1 MILLION USD

You are advised that a maximum withdrawal value of $5,000.00 USD is permitted
on withdrawal per day and we are duly Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.
As stated, you are to pay the delivery charges is only $120.00

As soon as payment is confirmed we shall immediately dispatch your package
and email you with the DHL tracking numbers so as for you to be able to
track your package online and know when to be at home to receive it.
Please be informed that the ATM card and the pin would be enclosed in
the envelope and you can make withdrawals from the moment you receive
the package. However, you will be responsible for the shipping fee
which will cost $120
because your ATM card is covered with hard cover with insurance policies
that makes it unable for us to deduct any funds from it and you are the
authorized person to open the card and make use of it. You will get
instruction on how to set up your pin number on the ATM Card, your ATM
CARD also comes with a handbook/manual to enlighten you about
how to use it to transfer up to $100,000.00 to your local bank account.

You will have to make the payment of $120.00 available to this office
using Western union or Money Gram money transfer with the my
secretary’s information as stated below.

Receiver's Name........anumudu chuks
Country................................................ BENIN
City................. Cotonou
Text question.........................URGENT.
Text answer.....DELIVERY
Amount Total: .........................................$120 Dollars.

As soon as payment is made do send an email with the 10-Digit MTCN
numbers or the Money Gram Ref number,so that we can proceed with the
dispatching of your package without wasting time. Be rest assured that
your $120.00 is the only payment you will have to make for the
delivery of the ATM card and nothing more.

Please fill this form below and get back so that we can be able to
proceed immediately. You are required to fill the below box for accuracy
*** Very Compulsory***

RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE NUMBER(S):

Your ATM CARD will be protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before been
remitted/delivered to you. This means that the above charges cannot be
deducted from the prize and must be provided by you been part of your
effort and commitment to aid the universal programme.

Please be informed that delivery will be made to your address after
confirmation of this payment for delivery,as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents.

Looking forward to hearing from you.

Best Regards,
Sir Godwin Larry
Payment Officer
+229-965-880-28
+229-689-692-25

==========================================
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in
error, please notify us by return e-mail and delete the document. If
you are not the intended recipient you are hereby notified that any
disclosure, copying, distribution or taking any action in reliance on
the contents of this information is strictly prohibited and may be
unlawful.FMF is not liable for the proper and complete transmission of
the information contained in this communication or for any delay in
its receipt.