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From: MR. NATHANIEL DOUGLAS < moneygram807@gmail.com >
Date: Sat, Dec 12, 2020 at 3:55 AM
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.
To:
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:PAYMENT AND TRANSFERS.
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 ha ve 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 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 : 22/12/2018
PIN CODE # :6229:
You are required to send me your full deta ils 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 $29 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,
TO SEND REQUIRED FEE OF $29 by WESTERN UNION OR RIA MONEY TRANSFER Or I Tunes Card of $30 ONLY
RECEIVER NAME=( SHAFIQ ASLAM) COUNTRY. BENIN REPUBLIC
CITY. .COTONOU
AMOUNT. $29 USD
MTCN OR REFERENCE. ?
SENDERS NAME. ?
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 y our 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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