From: REV:JAMES BENSON - [email protected]
Reply-to: "REV:JAMES BENSON" - [email protected]
Tel. No.: +22998799711
Reply-to: "REV:JAMES BENSON" - [email protected]
Tel. No.: +22998799711
TNT Branch Office Cotonou Benin Republic.
Plot no 238,Patte D'Oie,03 BP 2147
Cotonou Benin Republic.
E-mail ([email protected])
Company web site http://www.tnt.fr
TEL 22998799711
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF AN ATM CARD ORDER, IN RESPECT WITH THE PROVISION ACT OF DEGREE 114 OF THE 1999 CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION IS CONFIRMED. THEREFORE, WE WRITE TO INFORM YOU THAT ARRANGEMENT IS IN PROGRESS TO EFFECT YOUR ATM PAYMENT AS SOON AS POSSIBLE AND IN OUR BID TO TRANSPARENCY.WE JUST CONCLUDED A MEETING WITH THE ENTIRE PAYMENT COMMITTEE OF THE INTER-SWITCH TECHNOLOGY, AND AT THIS CONCLUSION WE HAD TO CONTACT YOU RIGHT AWAY. FOLLOWING YOUR SWIFT RESPONSE TO THE EMAIL, WE HAD TO WRITE YOU IN OTHER TO FULLY ENLIGHTEN YOU ON THE ACCURATE STEP TO TAKE, FOR YOU TO GAIN FULL POSSESSION TO THE ATM CARD.ITS A PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 4577931569458442 HAS BEEN APPROVED AND ISSUED TO YOU AND YOUR PIN CODE IS (9106). YOUR PERSONAL IDENTIFICATION NUMBER IS NOT KNOWN, THE ATM CARD VALUE IS $7.5 MILLION USD. YOU ARE ALLOWED TO WITHDRAWAL VALUE OF $10,000 IS PERMITTED PER DAY, FROM ANY ATM CENTER OF YOUR CHOICE IN ANY PART OF WORLD. THE ATM OFFERS A CONVENIENT SECURE AND WIDELY ACCEPTABLE. AT THE ATM
YOU CAN DO THE FOLLOWING.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT:
AIRTIME PURCHASE:
WE HAVE SECURELY SEALED AND PACKAGE YOUR ATM CARD FOR SECURITY REASON WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW IT, UNTIL ITS BEEN DELIVERED TO YOU, UPON OPTION OF DELIVERY CHOSEN BY YOU TO BE FULLY BY NICON INSURANCE CORPORATION UPON PAYMENT CONFIRMATION OF YOUR DELIVERY CHARGES.YOU ARE REQUESTED TO CHOOSE FROM THE OPTIONS LISTED BELOW YOUR CHOICE AND COST OF MAILING, TO ENABLE US DISPATCH YOUR ATM PARCEL. THERE ARE DIFFERENT EXPRESS CHANNELS FOR DELIVERY. SEE BELOW THE CHARGES REQUIRED TO PAY INCLUDING INSURANCE FEE
ADDED AND CHOOSE THE ONE THAT IS MOST CONVENIENT TO YOU.
3RD CLASS ARMS DELIVERY---- 72 HOURS DELIVERY
MAILING $ 70
INSURANCE $39
DOC
TOTAL $49
2ND CLASS ARMS DELIVERY---- 48 HOURS DELIVERY MAILING $ 70 INSURANCE $39 DOC PROCESSING FEE $50 TOTAL $45
1ST CLASS ARMS DELIVERY---- 24 HOURS DELIVERY INSURANCE 39
DOCUMENT PROCESSING FEE $59 MAILING FEE 39
USE THE BELLOW INFORMATION TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM.
RECEIVER'S NAME.==== JOHN ? OBE
COUNTRY : =========BENIN REPUBLIC
CITY==============COTONOU
ZIP CODE==========00229
QUESTION =========WHEN
ANSWER =========TODAY
AMOUNT DEPENDS ON YOUR CHOICE OF DELIVERY.
MTCN==========
SENDER'S NAME====
SENDER'S ADDRESS=====
SENDER'S CELL PHONE NUMBER====
DO NOT FORGET TO SEND THE SENDER'S NAME, AMOUNT SENT AND TEXT QUESTION AND ANSWER TO AVOID ANY DELAY,PAYMENT TERMS: WE DO NOT ACCEPT CASH ON DELIVERY (COD) PROPOSAL FOR SUCH PACKAGE AIR SURE CHARGE FOR ON WARD DELIVERY MUST BE PAID THROUGH OUR CHOICE OF SERVICE TO OUR OFFICE AS INSTRUCTED WITHIN A PERIOD OF FIVE WORKING DAYS AFTER THE RECEIPT OF THIS MAIL, DO MAKE URGENT CONTACT UPON THE RECEIPT OF THIS MAIL ON THE OPTION YOU HAVE CHOOSE.NOTE: YOUR ATM IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE ATM CARD AND HENCE MUST BE PROVIDED BY YOU BECAUSE YOU ARE AN INTERNATIONAL ATM CARD VALUE OWNER,BEFORE THE ATM IS DELIVERED TO YOU.THIS IS IN ACCORDANCE WITH SECTION 999) OF THE NATIONAL ACT AS ADOPTED IN 1998 AND AMENDED ON 3RD JULY 2002 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS TO PROTECT AND TO AVOIDMISAPPROPRIATION OF THE ATM CARD.BE INFORMED THAT DELIVERY WILL BE
MADE TO YOUR ADDRESS AFTER THE CONFIRMATION OF THIS PAYMENT FORDELIVERY, AS YOU KNOW THAT THE DELIVERY FEE RECEIPT WILL BE ATTACH TO YOUR PAYMENT DELIVERY DOCUMENTS TO AVOID BEING DELAYED.SEND YOUR
RESPONSE TO US IMMEDIATELY TO INDICATE YOUR OPTION OF DELIVERY WITHIN 24 HRS, YOU ONLY HAVE 5 DAYS TO CLAIM THIS ATM CARD AND AFTER THIS PERIOD, YOUR CARD WILL BE DEEMED TO HAVE BEEN FORFEITED BY YOU.
NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD.TREAT URGENTLY AS WE ALSO REMIND YOU THAT YOUR ATM CARD IS READY FOR
DISBURSEMENT.FEEL FREE TO CALL ME ON THIS LINE +22998799711
CONGRATULATIONS.
REV:JAMES BENSON
(DIRECTOR DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD,
REGULATED BY THE DELIVERY SERVICES AUTHORITY.
TEL 22998799711
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD 001
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.
