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.
#297481 by AlanJones Thu Jun 09, 2016 2:26 am
From: Interpol Investigation office - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998647692

Hello My Dear,
Interpol Investigation Office.

This email is to notify you about the release of your outstanding payment which is truly $4.5million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance /Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors(claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of our office INTERPOL, in colaboration with Economic and Financial Crimes Commission And the Federal Bureau Of Investigation we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds in an ATM CARD. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the new elected President of Federal Republic of Benin: DR Patrice Talon together with the INTERPOL COTONOU, Benin Republic, and the Federal Bureau of Investigation to commence the immediate release of your funds through ATM Card.

Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $10,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $20,000.00 if you want. You are advised to communicate with FEDEX COMPANY in the person of Mr. James Benjamin Junior. ( [email protected] ) immediately you read these email regarding your $4.5 million. Your ATM card will be shipped via FedEx Shipping Company and would get to you within 48 hours at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $155.99 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
http://fedex.com/us/international/irc/p ... mcc=us#C10

We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $155.99 to $100 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your ATM card and also reconfirm the following informations of your current home address for easy shipping of your payment ATM card to your doorstep.

Dispatch Office::::: FEDEX EXPRESS
Office Email:::::::::::; ( [email protected] )
Dispatch Officer:::: Mr James
Email:::::::::::: ( [email protected] )
Phone::::::::::::: (+22998647692 )

And provide them with the following informations:

1. Your Full Names...........
2. Postal Address............
3. Phone Numbers.............
4. Cell Numbers..............
5. Emails Address............
6. Sex.............
7. Age.............
8. Occupation................
9. Nationality...............

The dispatch officer will provide you with instructions on how you are to make payment of the $100 only for the shipping of your ATM card. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer, FEDEX EXPRESS.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $155.99, and Price was reduced (Because of our contract signed) to: $100 ($55.99 Savings!).

Yours sincerely,
Mrs.Rosemary Joshua
Head of Service, Interpol Investigation Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]

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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