3/25/2015 4:05:00 A.M. US Mountain Standard Time
Subj: CONTACT FOR YOUR
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of The
Organization Of African Unity (OAU) United Nations (UN), European Union (EU)
and FBI. We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana and
Senegal) and they are all in Government custody right now. They will appear in
International Criminal Court (ICC) soon for
investigation, the authorities were able to recover some funds from these scam
artists and The IMF organization have ordered the funds recovered to be shared
among 50 Lucky people listed around the World as a compensation. This notice
has been directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation was going on,
may be you have been scammed or not but just lucky to be among the 50 lucky
people to be compensated. You are therefore being compensated with the sum of
7.8, 000.00 US Dollars (seven million eight hundred thousand
Since your email address is among the lucky beneficiaries who
will receive the compensation fund, we have arranged your payment to you via
ATM CARD to be delivered to your postal address with the Pin Numbers inclusive
to enable you withdraw the maximum sum of 5,000 dollars daily from any ATM
Machine of your choice until all the total funds are
The ATM Card with the Security Pin Numbers shall be
delivered to you using DHL Courier Service.
Note that you are to
pay for the delivery fee. You will pay to DHL Courier BENIN REPUBLIC, Director
Mr. Grace Smith, contact him immediately for the delivery of your ATM CARD and
also to know how much you have to pay to enable them give you there remittance
information which you will send the fee to, for them to proceed with the
delivery of your ATM CARD immediately.
The package is coming from
Cotonou, Republic of Benin and the ATM CARD is issued by Doris International
Bank, Once again, don't forget to reconfirm your information such
1. Your Full Name
2. Address Where You want us to
Send Your ATM Card
3. Mobile Numbers
4. Other emails of
Please explain what you are doing for living (it is
We advise you to stop all communications with anyone or
any other office concerning your funds transfer or any kind of delivery. You
have to avoid getting yourself into scammers hook because you only have this
ATM CARD to receive as COMPENSATION and that's all.
for your immersed understanding as you follow the instructions while I wait to
hear from you today.
Yours in Services
MINISTERE DES FINANCES
ET DE L’ECONOMIE
REPUBLIQUE DU BENIN.
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....