 |
From: "(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER NIGERIA , BENIN" <mrgodwinemefiel171@gmail.com>
To: undisclosed-recipients:;
Subject: RE: DANIEL WILLIAM J.
Date: Mon, 4 Dec 2017 10:57:08 +0100
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA , BENIN REPUBLIC
WIRE TRANSFER/AUDIT UNIT
ATTENTION:DEAR
This is a true compensation Approved by the UNITED NATION to compensate
you, maybe you have been scam before and again you may be victim of scam by
wrong people who paraded themselves on what they are not, so because of
this, the United Nation approved the U.B.A bank in Africa where your fund
originated to process an ATM MASTER CARD with valid cash of USD$80.000.00in
your favor in order to compensate you,
so that if you have been scammed before this is a compensation and youwill
be making your withdrawals from the ATM MASTER CARD as you are allowed to
make withdrawals minimum of US$4,000 (four Thousand United State Dollars)
per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER
CARD will be delivered to your address throughcourier delivery services
within 3 days.
please note that we are only using FEDEX COURIER COMPANY, they are the
company that we signed a contract with, so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we have
also learnt that the DHL company asks for security fees, IMF
fees, FBI fees and others, the only payment that the courier companies
anywhere in the world asks of is just the delivery fee and the security
fee, which is very understood, the united nations have warned all the
security agencies to desist from an illegal act, as this fund is been sent
to you due to the rate of poverty, so no one has the power to stop your
delivery. In other to make sure that you are safe,we will assign a special
task force team to follow up your delivery with the delivery agent so as to
be sure that nothing happens to you and your ATM card after you receive it.
UPON THE RECEIPT OF THIS INFORMATION, YOU ARE OBLIGE TO CALL ATM
OFFICE IMMEDIATELY
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$80.000.00
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD WITHDRAWAL LIMIT PER A DAY : USD$4,000
EXPIRING DATE : 4/12/2017
PIN CODE # : 7501
You are required to confirm your full information.
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's license
Once you send these above information your ATM MASTER CARD will be
processed and be delivered to your Address and you can as well move down to
any nearest ATM MACHINE and apply your pin code # : 7501 to make your
withdrawals without any delay.if you will be finding it difficult to make
use of the card, one of the task force that will be assigned to you will
assist you. I am waiting to hear from you and your advice .. forwards your
details
Congratulations!!!
DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER |
| |
|
 |
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.... |
