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.
#250500 by AlanJones Mon May 11, 2015 4:50 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968947379

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Email(:[email protected])

Urgent Attention Please,

Having review all the obstacles and problems surrounding the transfer of
your US$7.3Million and your inability to meet up with some charges levied
against you due to the past transfer options, We the Board of Directors
ACCESS BANK (AB) has ordered our Foreign Payment Remittance Unit to issue
out an ATM Master Card where your payment will be uploaded and today,
Foreign Payment Remittance Unit alerted that your ATM Master Card has been
uploaded, and also have registered it with UPS Courier Company for your

The delivery charges has been paid and they supposed to have shipped your
ATM Master Card as package but they insisted that you must re-confirm to
them your current delivery address to ensure accurate Delivery.

YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain
access to this information?s, is for your ATM Card safety. ATM Card
Number: (5412750123450987) Security Pin Code: 6689 ATM Card value is:
$7.300,000.00 USD Withdrawal per day: $7,000 US DOLLARS Personal
Identification: 822 Expiration Date: 05-11-2016 MOST IMPORTANT: Due to the
content of the package,

UPS mandated that before your package will be shipped, A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the essence of
such Document is to ensure a hitch-free delivery and the amount is
{Us$85.00} Therefore you shall pay only $85.00 for Tax/Stamp Duty to
enable UPS to deliver the Card in the next 48hours as per our agreement,

so provide your current delivery address such as.

(1) Your Full name: ........
(2)Your direct Phone number:
(3) Your Residential address:
(4) Attach the copy of any of your identifying:
(5) Your Nearest Airport:
(6) Your Marital Status:
(6) Your Territory:

Please make sure you send this needed information to the Director General
of UPS Courier Company Benin Republic, Hor. Paul Smith with the above

Contact Person:

Hor. Paul Smith,
Director General
Code +229
Email: (x)

You have to contact them now as your package might incur demurrages if it
stays more than 3days with UPS and remember to get back to us once you
receive your ATM Master Card, we will be expecting your response.
Sincerely Yours Mr. jhon correia Managing Director of ACCESS BANK (AB)

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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