Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246210 by AlanJones Wed Apr 15, 2015 4:51 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998251280

BENIN ATM CARD PAYMENT CENTER
PORT-NOVO CITY
ATTN: CATEGORY [A] BENEFICIARY

WE ARE VERY SORRY FOR THE DELAY IN RELEASING YOUR OVER DUE PAYMENT, DUE
TO
THE FACT THAT WE HAVE BEEN SO BUSY PAYING BENEFICIARIES THROUGH ATM CARD
DELIVERY TO THEIR DIFFERENT DESTINATIONS. THIS IS TO NOTIFY YOU THAT THE
OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF
BENIN HAS FINALLY APPROVED YOUR PAYMENT THROUGH THE HSBC ATM MASTER
CARD.
HOWEVER, WITH RESPECT TO THE PROVISION OF SECTION 17 OF DEGREE 114 OF
THE
1999 CONSTITUTION, YOUR PAYMENT HAS BEEN RE-APPROVED AND WOULD BE PAID
IMMEDIATELY THROUGH DELIVERY POST TO
YOUR DOOR STEP WITH-IN 48 HOURS OF CONFIRMATION FROM YOU.

FOR US NOT TO MAKE MISTAKE IN THE DELIVERY OF YOUR ATM CARD, YOU ARE
HEREBY
ADVISED TO RECONFIRM YOUR PAYMENT DETAILS TO OUR U.S EXPATRIATE MR KELLY
NELSON, DIRECTOR OF OPERATIONS ATM PAYMENT CENTER IMMEDIATELY BY EM-AIL:
([email protected]) THIS IS MY NUMBER +22998251280 BELLOW IS
THE INFORMATION?S NEEDED FROM YOU.

(1) YOUR FULL NAME
(2). DIRECT MOBILE OR TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER?S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD
DELIVERED.
[P.O.BOX NOT ACCEPTABLE]

HOWEVER, IT IS THE PLEASURE OF THIS OFFICE TO INFORM YOU THAT YOUR HSBC
ATM
CARD CONSULTANT NUMBER [5428050011004432] HAS BEEN APPROVED AND UPGRADED
IN
YOUR FAVOR. MEANWHILE, YOUR SECRET PIN NUMBER WILL BE RELEASE TO YOU BY
THE
OFFICE OF MR KELLY NELSON, DIRECTOR OF OPERATIONS ATM CARD PAYMENT
CENTER;
YOUR ATM CARD VALUE IS FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS (US$4.5M) ONLY.

DUE TO NUMEROUS REPORTS WE ARE RECEIVING FROM OUR DIFFERENT
BENEFICIARIES,
WE ARE GOING TO USE OUR OFFICIAL BANKING COURIER SERVICE TO SEND YOUR
ATM
CARD TO YOU TO AVOID ANY INTERCEPTION OR MISTAKE ON TRANSIT . THE ONLY
FEES
YOU HAVE TO PAY IS THE COURIER COMPANY FEE WHICH IS $105. ALSO BE IT
KNOWN
TO YOU THAT WE HAVE MADE IT VERY DIFFICULT FOR ANYBODY TO DEDUCT ANY FEE
FROM YOUR FUNDS EXCEPT YOURSELF.

YOU SHOULD SEND THE PAYMENT INFORMATION TO MR. KELLY NELSON, AS SOON MR.
KELLY NELSON, HEARS FROM YOU, YOUR ATM CARD SHALL BE IMMEDIATELY SEND TO
YOU, AND YOU SHALL RECEIVE IT WITHIN 2 WORKING DAYS BELOW IS THE PAYMENT
DETAILS.

SEND THE $95 THROUGH MONEY GRAM WITH THIS INFORMATION BELOW.

RECEIVER EMMA ODILI.
COUNTRY BENIN REPUBLIC
AMOUNT $95 US DOLLARS
TEXT QUESTION. WHAT COLOR?
ANSWER ?.GREEN

THANKS.

DR. MANSUR MUHTAR OFR

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