Scam Tip Report #24417 - ATM CARD FUND NOTIFICATION
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-14 18:51:14 Nigerian/419 Scam |  ATM CARD FUND NOTIFICATION
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-10 CODE: CBN-BEF-IN-KTT-ATM-CAS A/C#: 329601=101245=169=679 BOE PAYMENT REF: CBN-UBA/IRD/CBX/021/07-15 BANK NUMBER:+229-99387978 RE: ATM CARD FUND NOTIFICATION WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (INTERCONTINENTAL BANK OF BENIN REPUBLIC) AS CONTAINED IN THE FOREIGN DEBT SETTLEMENT BOOK OF NEXT OF KINS AND CONTRACTORS. THIS IS TO NOTIFY YOU THAT YOUR FUND HAVE BEEN PROGRAMMED IN AN ATM ELECTRONIC CARD FOR IMMEDIATE DELIVERY TO YOU UPON RECONFIRMING YOUR PHYSICAL MAILING ADDRESS AS ALL ARRANGMENTS HAD BENN FINALIZED AND TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA GLOBAL ATM CARD . PAYMENT OPTION# IS: Global Acceptable ATM Electronic Master Debit Card. REQUIREMENTS: Your Full Name and Physical mailing Address, Telephone Number A copy of your Valid Id card The CARD will be dispatched to your given address. via a registered courier. HOWEVER, YOUR REPLY EMAIL TO THIS OFFICE AS A MATTER OF URGENCY IS NEEDED. YOU ARE REQUIRED TO SEND BELOW INFORMATION FOR VERIFICATION PURPOSE TO THIS EMAIL:(teamservice6@-----------) SO THAT YOUR ATM CARD FULLY LOADED WITH FUND VALUED WILL BE RELEASED TO YOU IMMEDIATELY. 1. YOUR NAME: 2. YOUR TELEPHONE: 3. FAX: 4. AGE: 5. SEX: 6. YOUR OCCUPATION: 7. Address where you want them to send the ATM SWIFT CARD. 8. OUTSTANDING FUND AMOUNT IF KNOWN BY YOU STATE IF NOT LEAVE BANK AS IT IS IN THE SYSTEM AS SOON AS WE RECEIVE THESE INFORMATION FROM YOU, WE WILL COMMENCE DISPATCH IMMEDIATELY WITH ALL NECESSARY PROCEDURE DOCUMENTS IN OTHER TO PROTECT YOUR ATM CARD LEGALLY AND DIRECTIVES TO USE IT. FROM THE OFFICE OF THE PRESIDENCY BASED ON EFCC REPORTS, THIS REPUTABLE OFFICE HAS BEEN APPROVED AND ACCREDITED TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT / INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR 2015. HOWEVER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS STARTING FROM TODAY WE WILL CONCLUDE YOU ARE DEAD AND FUND SEND TO NATOINAL CHARITY FUND. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. Yours truly, Prof. Kareem Muhammed (Board Chairman) Director of ATM/ Telex Bank of Benin (IBB) XYZ Department, (affix relevant department) Bank of Benin Republic, +229 9488-8298 Cadastral Zone,Topka, Federal Capital Territory, Benin Republic P.M.B. 0187,Garki Cotonou Benin | |||||
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