From: Mr.Chukwuma John - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016
Reply-to: [email protected]
Tel. No.: +22998293016
ATTENTION: Beneficiary to ATM CARD WORTH $7,500,000.00 USD
On behalf of this Unit, we hereby apologize for the inconvenience this may
have caused you
in the past not
receiving your fund. Finally, after the board meeting approval has been
issued to release your long awaited overdue payment of $7,500.000.00 (SEVEN
MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) to be release to you as the
rightful owner
beneficiary.
We are very sorry for all these may have caused you in the past with
difficulties while
trying to get your payment by falling a Victim of SCAM by the fake officials,
imposters,
and internet Email -Hackers, who are impersonating the good image of our great
country
Benin Republic at large . We have tackle and trace down all (IP) and all the
loop holes
where all these fraud emails come from and we have track some of these fraud
stars and
impersonators who are tarnishing the good image of our Country Benin Republic,
which the
law must preview it cost. It is my pleasure to notify you that we have
withdrawn your
payment file from the Local Banks here in Benin Republic, due to the fraud
activities
recorded and to clear it all we have arrested some of these imposters in our
local banking
industries who are involved in scam activities, defrauding and extorting money
from
citizens abroad. We understand that you have spend thousands of USA Dollars to
these
Imposters all with the hope to receive your payment for the past years
especially t
Please it is very important we warned you to stop any conversation you may have
with any
body trying to convince you over a winning, or transfer of fund from any bank
or Office’s
because your payment file has been withdrawn from our local banks due to the
Fraud
activities going on and for your own security reasons we advice that you kindly
change
your Email password for your safety and security reasons.Warning: You are
advice to change
your E-mail Password for your own security because according to our report
alert we
understand that some fraud stars now collect security details from foreign
contractors, to
have access to there email in order to defraud
innocent citizens and that is the reason while we advice you change your Email-
Password.We
also wish to remind you once more that your payment $7,500,000.00 USD which was
channeled
to my office, and to pay you through ATM inter switch Credit card which has
been
registered with the CUPID COURIER SERVICE for an immediate delivery to your
Country.
However, Knowing that all the charges had been duly settled remaining only
delivery
charges of $60 which you have to send to enable the delivery company carry on
with the
delivery on receipt of the delivery fee$60 immediately in confirmations of your
next
email, which we shall immediately proceed
with the delivery of your ATM Card. Please make sure you send the delivery
fees$60 USD
immediately on receipt of this email in order to enable the (CUPID COURIER
SERVICE
COMPANY) release you’re tracking number immediately before taken off to your
destination.Note,there is urgent need that you also reconfirm to us full
details to ensure
we deliver to the right address:
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
(9)Nearest Airport to you .............
Please make sure you send the requested details immediately along with your
delivery
fees$60 USD as soon as you send the fees stated $60 USD to avoid the delivery
of the
parcel into the wrong hands. Bear you in mind that as soon as the delivery fee
of $60 is
paid any other fee arising from any source imposed by the TNT COURIER SERVICE
COMPANY do
us good by forwarding the letter to this office because the agreement reached
was that you
are to pay only $60 USD since every other fee had been taken care off before
now. Below
is the information to send your delivery fee$60 dollar through
MONEY GRAM MONEY TRANSFER OR Western Union to the receiver officer information
below:
Receiver's Name:---ZAYN ANUMA
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$60.00 only
Senders Name--------------
Reference Number ------------
Please contact the Courier Delivery Agent who is in position to deliver your
parcel to
your doorstep through your address below email is the mail of the
Agent. Contact Person: jeremiah Cronin E-Mail: ([email protected]) Also
any
letter you receive from any office endeavor to forward it to us immediately
because it
will help us allots in tracking down the scammers. we are expecting to hear
from you today
unfailingly so as to enable us know what is going on if you have send the fee
as you are
instructed for the delivery of your ATM Card .
The Atm Card Payment Center Has Been Mandated To Issue Ut $7,500,000.00 As Part
Payment
For This Fiscal Year 2016.Also For Your Information, You Have To Stop Any
Further
Communication With Any Other Person(S) Or Office(S) To Avoid Any Hitches In
Receiving Your
Payment.Email Me Back As Soon As You Receive This Important Message
For Further Direction And Also Update Me On Any Development From The Above
Mentioned
Office.Note That Because Of ImpostorsScammers And Hoodlums, We Hereby Issued
You Our Code
Of Conduct, Which Is (Atm-001/2016) So You Have To Indicate This Code When
Contacting The
Card Center By Using It As Your Subject.
Thanks for your anticipated co-operation and understanding.
Yours Sincerely
Mr.Chukwuma John
Telephone +229 98293016
Secretary to the President on
International Matters/Debt Management Committee
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.