El Jueves, 7 de
noviembre, 2013 4:50 A.M., MRS GRACE JOHNSON < firstname.lastname@example.org > escribió:
is to bring to your notice that because of the impossibility of your
fund transfer through the Western Union network, we have credited your
total of $ 2.6millon Usd valid fund into an (ATM Card Number
506119102227445160) and I have paid the re-activation fee and the
delivery of the ATM Card To you,I paid it because the ATM Card worth of
$2,600,000.00 which I have registered it delivery yesterday has less
than Seven days to expire in the custody of the EMS Company and when it
expires, the money will go into Federal Government treasury account.
that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
Now I want you to contact EMS Express at:(email@example.com)
With your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
I stated earlier, the crediting re-activation,delivery and the company
registration charges has been paid by me, but we did not pay their
official keeping fees since they refused,they refused and the reason is
that they do not know when you are going to contact them and the demur-
rage might have increased by then, They told me that their keeping fees
is $30 per day only,and I deposited it yesterday6th November 2013.
is the Contact Information of the EMS, Express Customer Service
Director Mr.Paul Mark, Email Address online:
Tel: +229- 68866418 Contact them today and also send them the security
official keeping charge to avoid increase of their fees and let me know
once you receive your ATM card, Important Notice, your ATM CARD package
was registered as a gift so that the delivery agent will not know the
content of your package okay.
Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012fedex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
MRS GRACE JOHNSON
Acting Manager of Intercontinental Bank Plc
Dear beneficiary, contact EMS Courier Company Benin Republic (firstname.lastname@example.org)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....