From Central Bank Of BENIN REPUBIC

Scam Tip Report #26619 - From Central Bank Of BENIN REPUBIC

Anonymous
Medina, OH, United States
2016-01-28 04:41:29
Nigerian/419 Scam

Scammer Information

Name:
" Mr. Daniel Ude"

Email Address:
atm60card@gmail.com

Scam Website:

Fax:

Your ATM Card of $2.7 million USD has been approved and was deposited with FedEx Express Courier Company this morning for registration,and we agreed up that the delivery of Your $2.7Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to, Urgently get back to us today with your phone number and full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$2.7 Million and your Pin code is: (9106).

Regards,

Mr. Daniel Ude
From Central Bank Of BENIN REPUBIC

MY RESPONSE:

Sir,
I did not order any ATM card from Central Bank of Benin.
You also provided an incorrect email address in which to notify the bank of this error. Not to worry, I have forwarded your email to the bank at their official email address.(bceao@bceao.int) I had to be sure that the bank was notified promptly, as you have said you will be gone next week.
Thank you for your kind understanding, and please do have a blessed day.

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