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.
#285869 by AlanJones Sat Feb 27, 2016 3:19 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968759179

Good day,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary
Arrangement for your ATM VISA CARD Payment worth of $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Republic of Benin, Office Address, World Fund Financial Management and Payment Bureau BENIN, Jean Paul 1 BP 325,Porto Novo 2000, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

CONTACT PERSON: Christian Clark,
E-mail :( [email protected] )
Director of World Fund Financial Management and Payment Bureau,
Telephone Number; +229 687 591 79


Try to call him immediately to know when your ATM VISA CARD will be delivered to you. I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.
Yours sincerely
Mr.Mac Evis.

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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#285878 by AlanJones Sat Feb 27, 2016 3:35 am
Same format, different sending email address.

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968759179

Good day,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.5Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary
Arrangement for your ATM VISA CARD Payment worth of $4.5Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Republic of Benin, Office Address, World Fund Financial Management and Payment Bureau BENIN, Jean Paul 1 BP 325,Porto Novo 2000, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

CONTACT PERSON: Christian Clark,
E-mail :( [email protected] )
Director of World Fund Financial Management and Payment Bureau,
Telephone Number; +229 687 591 79


Try to call him immediately to know when your ATM VISA CARD will be delivered to you. I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.
Yours sincerely
Mr.Mac Evis.

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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