Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-10-26 15:28:46 Nigerian/419 Scam | Subject: Re: Contact Atm Payment Office
COTONOU BENIN REPUBLIC, ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC MR.PAUL JOHNSON ATM PAYMENT MANAGER. TEL+229 99 543 556 ATTENTION; WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900, HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $128.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOUR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS. NOTE THAT IF YOU SEND THE $128.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOUR TODAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERYOTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED. SO YOU ARE ADVISE TO SEND THE ACTIVATION FEE $128.00 VIA WESTERN UNION OR MONRY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW; RECEIVER NAME…… JAMES ARONU COUNTRY….. BENIN REPUBLIC CITY… COTONOU COUNTRY CODE….00229 QUESTION...WHAT FOR? ANSWER...GOOD AMOUNT…$128.00 µAFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY. WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best service.HAPPY BANK HAPPY CUSTOMER...................... WITH REGARDS MR PAUL JOHNSON CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +229 99 543 556 |