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

  • Mr. Abdul YAYI - [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 Bait&Tackle
 
from: atmcardpaymentoffice1 [email protected]
date: Sun, Aug 5, 2018 at 8:51 AM

This ATM Payment Department under our Affiliated Financial Institute of UBA Cotonou Benin Republic, hereby today writes to inform you that for the long time arrangement and clarifications carried out concerning your fund US$2.8m, had been concluded in your favor so we received final order for authentic rectification under our sensitive supervision with the help of the AU/EU for the completely settlement of your fund releasing and to let you know the extend we have gone with your fund; we have loaded your fund into Automated Transferring Machine" (ATM CARD). And you can use it to withdraw your money at any ATM Center in your country or outside your country both online or Internet related transaction.

Further to the peacefully conclusion from the House assembly of Benin Republic with the Honorable Ambassador of your country as we received instruction that we should process the releasing of your fund US$2.8m without further delaying as soon as you comply with the releasing process, so your urgent attention to this matter will help us send your ATM(Packaged).

To declared to your best of understanding that you’re already settled/registered ATM CARD worth of US$2.8m with the registration acceptance number of DHLB/XXCH/MXD-2-18.

Noted that the only problem holding your already sealed package (ATM CARD worth of US$2.8m) is the Delivery Fee sum of Two Hundred And Ten United States Dollars (US$210) so you are advice to send it via Western Union Money Transfer or Money Gram with the name of our Protocol Officer stated below:

Receiver's Name: LON BASON
City: Cotonou
Country: Republic of Benin
Question: Your Colour?
Answer: Blue
Amount: US$210

Meanwhile, this is the contents of your ATM CARD and all necessary documents that will facilitate the Clearance of your ATM CARD in your name have been processed.

YOUR ATM CARD CONTAINS THE FOLLOWING DOCUMENTS:

ATM CARD Number: 4577-9324-6316-0548
Your Personal Identification Number (8114)
The ATM CARD Value Sum of US$2.8m Only

Maximum withdrawal value of US$10,000 is permitted on withdraw per day and we are duly inter switch and you can make withdrawal in any location of ATM CENTER of your choice, such as Bank, Filling Station, Big Super Market, Road Side Payment Center Etc.

The ATM offers a convenient secure and widely acceptable at the ATM you can do the following.

***CASH WITHDRAWAL***
***BALANCE ENQUIRY***
***PIN CHANGE***
***MINI STATEMENT (LAST 10 TRANSACTIONS) ***
***FUNDS TRANSFER (BETWEEN CARD HOLDERS) ***
***BILL PAYMENT* AIRTIME PURCHASE***



Finally, we are waiting to hear from you as soon as possible you send your package Delivery Fee of US$210. You can view your UPS already package therefore you are mandated to comply urgently.

Your Urgent Co-Operation Is Highly Needs!

Treat very urgently as we also remind you that you’re ATM CARD is ready.

Congratulations!!!!

Yours Faithfully,

Mr. Abdul YAYI
The International Operating and Crediting Manager ATM Department
Mobile Telephone :( 24/7) +229 60331422
Email us @ [email protected]

[email protected]