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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Mr.Nelson George - [email protected]
Reply-to: [email protected]
Tel. No.: +22994924678
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

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$44,000.000.00
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$20,000 (Twenty Thousand usd$) 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 the 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
LADY 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...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2017
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 DELIVERY AND SECURITY FEE.....WHICH IS JUST $69 NO ONE DARES TO ASK
FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. 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,,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...JIM FRANK

RECEIVERS NAME......JIM FRANK
COUNTRY... BENIN REPUBLIC
AMOUNT.. $69
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE

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 # :9788 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!!



Mr.Nelson George
Director Swift Card Payment Center
call him with this Number +229 94924678
  by AlanJones
 
From: Mr. Nelson George - [email protected]
Reply-to: "Mr. Nelson George" - [email protected]
Tel. No.: +22994924678
Dear Valuable Customer I Have Good News For You.

I write to inform you that we have already issued those documents to accompany your $10,500 Daily Transfer from your fund. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Barrister John Smith. According to him you are to pay for the accredited attorney. He is charging $500usd to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the first $3,500 payment you suppose to receive tomorrow morning if he gets those documents signed today because you shall be getting from us the installment payment of $3500 three time per day which is total sum of $10,500 per day.

And his respond is that you have to pay the accredited attorney fee of $500.00 before signing those documents. Well, I asked him for the very last time if he
could allow you pay %10 of this fee today with a promise that you would pay him the Remain balance tomorrow from your $3,500 payment at the western union office once you pick up the $3,500 payment. Well, he said yes that you should pay %10 which is $50usd through western union today. He want me to ask you if you would be so kind to pay him back the remain $450.00 balance at the western union office once you picked up the $3,500. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $3,500 payment.

He wants you to pay the money which is $50 today if you are so kind to pay the balance at the western union office once you picked up the $3,500 payment
tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won’t see another
attorney here to do this. Here is information for you to pay $50 of the fee through western union today. Contact Mr.Hugo Fletcher E-mail:[email protected] Phone +22994924678

Send the fee of $50.00 today via Western Union;

Receiver Name ::::::::JUNIOR KIM
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $50.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

The attorney will get those documents signed as soon as he confirms the fee from you. I will advice you to pay him the $50.00 and let him sign the
documents and you will then pay the other balance of $450.00 from your $3,500 payment.

I await your compliance.

Yours Sincerely

Mr. Nelson George
Foreign Operation Manager Western Union