From: Mrs Grace Johnson < firstname.lastname@example.org >
Sent: Mon, Apr 7, 2014 4:23 pm
Subject: your Atm master Card
WE HAVE FINALLY CONCLUDED TO ISSUE AN ATM CARD WORTH THE SUM OF (US$4.5M) THIS
MORNING AS THE BEST WAY TO CASH YOUR FUND FROM ANY ATM CARD MACHINE IN YOUR
CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME_ _ _ _ _ _
YOUR HOME ADDRESS_ _ _ _
YOUR COUNTY/CITY_ _ _ _ _ _
YOUR AGE/SEX_ _ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _
YOUR ID COPY_ _ _ _ _ _
YOUR OCCUPATION_ _ _
CONTACT PERSON: Dr.Chris Michael
PHONE NO +229 68518664
WELL BASED ON MY AGREEMENT WITH Dr.Chris Michael. THE ONLY FEE YOU WILL PAY IS
THE DELIVERY FEE OF $70,PLEASE DON'T CONTACT HIM IF YOU WILL NOT PAY THE
DELIVERY FEE OF $70, PERIOD.
MRS GRACE JOHNSON
Director World Bank
From: Dr.Chris Michael < email@example.com >
Sent: Tue, Apr 8, 2014 8:52 am
Subject: YOUR ATM DEBIT CARD PAYMENT IS READY FOR DELIVERY.
FROM THE DESK OF BOA BANK OF AFRICA
OFFICE OF THE DIRECTOR, DR. CHRIS MICHAEL
Telephone: (+229) 68518664
Fax Number:(+229) 99195177
YOUR ATM DEBIT CARDPAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the release of your ATM card worth the total sum of USD1.500,000.00 as instructed by Mrs.Grace Johnson following their recent extra ordinary meeting jointly held with WORLD BANK REPRESENTATIVE and the President of Benin Republic Dr.Yayi Boni concerning settlement of Foreign Debts and finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds.
We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic,I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$1.500,000.00 is been approved for payment via ATM card.
It is the pleasure of this office to inform you that your ATM debit card number;(4528050011004432) has been approved and upgraded in your favor.Meanwhile,your secret PIN number is (2425) and your ATM card value the sum of ( US$ 1.500,000.00 only) as mentioned above. Be advised that a maximum withdrawal value of $5,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you.
Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $70 being the official courier delivery fees.You are advice in your favor to send the required delivery fees of (us$70) to this office immediately as to enable us register your ATM card worth the sum of US$1.500,000.00 withDHL COURIER COMPANYhere for onward delivery to your doorstep within 48 hours.
SEND THE DELIVERY FEES OF $70 VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM OFFICE WITH THE BELLOW INFORMATION;
RECEIVER NAME. . Innocent Onuorah
COUNTRY. . . Benin Republic
CITY. . . .Cotonou
TEST QUESTION. . A
TEST ANSWER. . . B
Tel:. . .( +229) 68518664
OFFICE ADDRESS. . Siege Social Avenue Jean Paul Ii 08 BP 087 Cotonou-Republic Of Benin
Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of BOA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $70 being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.
Once again,be advice to send the required $70 with the above stated information and get back to us with the payment information such as money transfer control number (MTCN) and your senders name as to enable us register your ATM card with theDHL COURIER COMPANYhere for immediately convey to your doorstep.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Bank of Africa does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
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....