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.
#312205 by AlanJones Tue Nov 15, 2016 4:46 am
From: Mr. Ezeh Michael - [email protected]
Reply-to: [email protected]
Tel. No.: +22967513237

ASSET MANAGEMENT CORPORATION OF BENIN
HEAD OF OPERATIONS, AMCOB, BENIN
PRINCIPAL AGENCY OF STAUNMEZ AVENUE JEAN PAUL 1 COTONOU,BP 325 BENIN REPUBLIC
Tel: +22967513237

Compliment of the day dear! (ASG7154-00)

What are your plans? We need to have your ATM CARD returned to the issuing
Bank before Tuesday for the crediting of your $4.600, 000, 00 into your ATM
CARD as instructed by the new administration. The reason why it was sent to us
is for confirmation and verification of your information

There are several other beneficiaries who have fulfilled their financial
obligations and have their CARD credited and delivered and this last week, for
your confirmation, Mr. David Shafer confirmed he has received his CARD which
was sent to him through DHL Delivery company and several other from the US. You
can confirm it here with this tracking number http://www.dhl.com/tracking
number: 6824122572

Please if you still want your ATM VISA CARD to be
credited and Activated by the the issuing Bank here, then you have to come up
with the fee totaled the sum of $150 Dollars being the fee for the Foreign
Exchange cover which will cost you only $150 dollars and your CARD will be
delivered through DHL Delivery Company which will reach your home address
within 24 hours. The foreign exchange cover and the delivery of this CARD is
the thing that is left.

Confirm your readiness with the required payment so the Bank can complete the
crediting of your funds through CBB Reserves account.

Send to Nelson Onwurah through western union and Money gram:

Receiver name: Nelson Onwurah
Country: Benin republic
City: Cotonou
Amount: $150
Test question: To whom
Answer: Nelson

Please make sure you forward the payment details to me once the $150 dollars is
sent. And do not forget to reconfirm your full delivery information:

Best Regard,

Mr. Ezeh Michael
Head of Operations, Assets Management Corporation of Benin, (AMCOB)
Email: [email protected]
Tel: +22967413237

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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