|
> From: info@tc.edu.tw <info@tc.edu.tw>
> Subject: Attention: Honorable Beneficiary,
> To: "Recipients" <info@tc.edu.tw>
> Date: Wednesday, August 31, 2016, 7:14 PM
> Attention: Honorable Beneficiary,
>
> IRREVOCABLE PAYMENT ORDER VIA ATM CARD
>
> We have actually been authorized by the newly appointed
> united nation
> secretary general, and the governing body of the UNITED
> NATIONS monetary unit, to investigate the unnecessary delay
> on your payment, recommended and approved in your favor.
> During the course of our investigation, we discovered with
> dismay that your payment has been unnecessarily Delayed by
> corrupt officials of the Bank who are Trying to divert your
> funds into their private accounts.
>
> To forestall this, security for your funds was organized in
> the form of
> your personal Identification number (PIN) ATM CARD and this
> will enable
> only you to have direct Control over your funds in the ATM
> CARD. We will monitor this payment ourselves to avoid the
> hopeless situation created by the Officials of the bank.
>
> An irrevocable payment guarantee has been issued by the
> Presidency,
> Federal Republic of BENIN on your Payment. However, we are
> happy to inform you that based on our
> recommendation/instructions, your complete contract funds
> has be credited in your favor through ATM CARD. You are
> therefore advice to contact:
>
> MR.DAVID MARK,
> Director ATM Payment Department,DHL CENTER BENIN REPUBLIC.
> EMAIL ADDRESS:unitedbankofafrica523@gmail.com
> Direct Telephone lines: +229 99457436
>
> Contact him now for the delivery of your ATM card. As soon
> as you
> establish a contact with him, an ATM card will be issued to
> you
> immediately that you can use to withdraw your funds in any
> ATM machine in any part of the world, but the maximum is
> Twenty Five Thousand dollars per day. So if you like to
> receive your funds through this means you're advised to
> contact the ATM card payment center with the following
> information as stated below:
>
> 1. PHONES AND FAX NUMBER,
> 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
> TO (P.O BOX NOT ACCEPTABLE)
> 3. YOUR AGE AND CURRENT OCCUPATION
> 4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
> 5. YOUR FULL NAME.
> 6. ANNUAL INCOME
>
> NOTE: YOU ARE ADVICE TO FURNISH MR.DAVID MARK WITH YOUR
> CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT
> TO BE PAID NOW IS ($3.7)THREE MILLION SEVEN HUNDRED THOUSAND
> UNITED STATE DOLLARS.
>
> We expect your urgent response to this email to enable us
> monitor this
> payment effectively thereby making contact with REV. DR.
> JOHN MATTHEW as directed to avoid further delay.
>
> CONGRATULATIONS.
>
> CAPT. JAMES ANTHONY
> UNITED NATIONS, NEW YORK
>
>
|
|
|
|
|
|
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.... |