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.
#276556 by AlanJones Sat Nov 28, 2015 2:24 am
From: REV.EDWIN BILLS - [email protected]
Reply-to: [email protected]
Tel. No.: +22999517644

ECO BANK PLC REPUBLIC OF BENIN
E-MAIL;;;( [email protected] )
TELEPHONE;;;;+229 99517644
ATM SWIFT CARD PAYMENT ( DEPART )

ATTENTION ; BENEFICIARY,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND
CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS
HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE
TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT ADMINISTRATION OF CHIEF .DR.
YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL
REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS
BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER
IS 6742. THE ATM CARD VALUE IS $2.5 M ( TWO MILLION, FIVE HUNDRED THOUSAND
STATE OF AMERICA DOLLARS ONLY ).

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED
FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE
WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE
COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE
DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID
FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE
RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS
SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF
$95 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU
IMMEDAITLY.MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD
INCLUSIVE OF YOUR COUNTRY.YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION
FEES AND THIS SHOULD BE SENT VIA WESTERN UNION.ALLSO, MAKE THE PAYMENT OF $95
FEES TO US. WITH THE NAME OF OUR P.R.O ( POBLIC RELATION OFFICER ) STATED
BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION
BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECIEVER'S NAME _____ CHIDER SAM
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________YEAR
ANSWER______________ 2013
AMOUNT_____________$95
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK
UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE
SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO AVOID ANY
INTERCEIPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
REV.EDWIN BILLS
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO BANK PLC OF BENIN REPUBLIC
E-MAIL;;;( [email protected])
TELEPHONE (+229 99517644)

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.
Advertisement

Who is online

Users browsing this forum: Alerta and 256 guests