Scam Tip Report #87157 - IRREVOCABLE PAYMENTS ORDER VIA ATM CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-04 23:48:12 Nigerian/419 Scam |  IRREVOCABLE PAYMENTS ORDER VIA ATM CARD
Dear Email Owner/Fund Beneficiary, This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the $4.6 million payment from the bank recommended and approved in your favor. During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of $6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done. This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology. In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment. You are therefore advise to esterblish contact with the director below: Mr. Jame Alban . Director ATM swift card foreign operation dept, Phone: +(229) 68893952 Email; (Jamesalban@mail2jed.com) Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card. FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ COPY OF YOUR ID Card; __________________ Yours faithfully Dave Herbert. United Nations Public Information Officer Regional Office Republic of Benin | ||||||
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