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.
#250493 by AlanJones Mon May 11, 2015 4:25 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998483350

ATTENTION: BENEFICIARY!!!

This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US$2, 500, 000, 00, Two Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since 2013,

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.

This card center will send you an ATM CARD which will contain the total amount of US$2,500,000,00, Tow Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US$10,000,00) Ten Thousand Us Dollars per day.

We will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US$10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account with the bank,

So, if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery,

Please furnish Director Solomon Ezechuks with bellow information and make sure you don't make any mistake for security reasons

(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................

Contact Director Solomon Ezechuks via this information below

Contact Person: Director Solomon Ezechuks
Email ([email protected])
Tel:+229_9848-3350,

They shall be expecting to receive your information and Please you have stop any further communication with anybody or office. On this regards, do not hesitate to contact Director Solomon Ezechuks with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The ATM CARD CENTER for security reason,

Thanks for your co-operation.

Best Regards,

Anthony William
Contract and Compensation payment Officer (UNCC) Benin Branch

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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