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From: MR.NATHANIEL DOUGLAS martinzolu@yahoo.com
Date: Thursday, 23 April 2020, 11:04AM -07:00
Subject: URGENT ATTENTION
World Bank Assisted Program
Directorate of International
Payment and Transfers.
Cotonou, Benin rep
Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the united Nation approved the Uba Bank in Africa where your fund originated to process Atm Master Card with valid cash of usd $6.4 million in your favor in order to compensate you so that if you have been scammed before this making Your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of usd $20,000.00 {twenty thousand usd} per a day or every 24 hrs from any atm machine around you. Your Atm Master Card will be delivered to your address through courier delivery Services within 2 days.FedEx courier company ,, as it is the only company that we signed a contract with so we can actually the delivery, so many complaints are risi Ng up every day, concerning the inability of the young courier companies company unable to make deliveries, we have also learn that the Dhl company asks for se
My dear there is the most payment that the courier companies anywhere in the world asks of the delivery fee and the security fee, which are very understanding ,, please you have be very care full in your Dealings as there is no such thing as IMF fee. Or documents ,, united nations has warned all the security agencies to desist from an illegal act, as this fund of pruity, and as such no One has the power to stop your delivery,
For you to be safe, we will assign your special task force team to follow sure that your nothing happens to your parcel, once you receive your card try to call this number and send a the code I will give to you . They will activate your card instantly.USPS TRACKING9470101699320030863551 This is a tracking number to confirm.www.usps.com
BELOW ARE YOUR ATM CARD DATA:
Amount credit: usd $ 8.000.000.00 million
Your atm card account #: x x - x x - x x - 1856
Card limit per a day: usd $ 20,000.00
Expiring date: 12/08/2020
Pin code #: 8221:
You are required to send me your full details such as: . . . . .
Your full name . . . . . .
Your full contact address . . . .
Your telephone / mobile number . . . . . . .
Copy of your international passport or driver's license . . . . . .
If you immediately in the delivery Fee you will in the delivery and security fee . Which is just $100 usd no one dares to ask for any more fees. Absolutely nothing to worry about this delivery, you will be surpluses on how everything will work out accordingly, do not have doubt at all ok. Everything will be fine trust me,
Your to send the required fee to this agent Name:
Receivers name. NAFIOU SALIFOU
Country. Benin Republic
City . . Cotonou
Amount . $100 Dollars
Mtcn or Reference . ?
Senders Name . ?
If you are done above your information, you can handle well with your
move your to nearest atm paying machine and apply your pin code #:
8221: to make your withdrawals without any delay. If you I am waiting
to hear from you and your advice Forward your details congratulations
!!
Mr.Nathaniel Douglas
Director Swift card payment center
Email;worldbankauthority@post.cz
Call Telephone + 229 62397046
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From: "ofilceofii@gmail.com" < ofilceofii@gmail.com >
Cc:
Sent: Tue, Nov 10, 2020 at 8:35 AM
Subject: You are required to send me your full details such as :
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WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd $5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, 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 clear and understanding, please you have to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has 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,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +22999315093 AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/10/2022
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE. WHICH IS JUST $98 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM RIA OR WESTERN UNION.
RECEIVERS NAME. SARKI AKANTA
COUNTRY. BENIN REPUBLIC
CITY. .COTONOU
AMOUNT. $98 USD
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :6229: to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you OK. I am waiting to hear from you and your advice . forward your details Congratulations!!
MR. NATHANIEL DOUGLAS
Director Swift Card Payment Center |
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