Scam Tip Report #87665 - your ATM visa card
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-15 22:17:13 Nigerian/419 Scam |  your ATM visa card
Attention:Beneficiary, Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here to inform you our last serious meeting which called by the International Monitory Fund Benin Republic Representives with all the Bank Directors including all the Western Union Director and the All the Embassy agents here in Benin Republic which stated that any unclaimed fund will be cancel and transferred back to president account after this week saturday being 24th June 2017 , The Government is canceling all the Unclaimed Fund because of the Constructions of our New Road which leads to Nigeria due to we needs a lot of money to construct the New Road, Am writing this mail to inform you that the meeting is very serious which your case was mention which is your fund US$2.700.000.00 and i wrote this mail to you so that you will be very fast and send the Tag Fee $75 today and tomorrow due to i will not happy if this ATM card/Fund will be involved because after the calculations of the Unclaimed funds, It is totally $25.300.000.00 to be cancelled which is about 8 funds and your $2.700.000.00 is involved. Urgent send the tag fee $75 today because i will promise to deliver the ATM card to you after 24 hours. Concern the ATM card worth US$2.700.000.00 to be delivered to you, we would like to inform you that a delivery of such package with money contents goes with National security Tag or approval, otherwise the package will encounter so much problem on transit. Delivery of any monetary items from this country to oversees goes with such tag, and we deem it fit to explain this to you alone because DHL cannot ship this package without the Tag. It is also applicable to all courier companies here, both FedEX and UPS, therefore, we will advise you to get the Tag obtained to keep your delivery on safe side and you the owner on a very good side. The Cost of this Tag is 75.00 which has to be paid directly to National security Treasury or the payment made through us so that we can pay to the security and get the Tag in question. So many customers out of ignorance has put themselves into jail as a result of negligence to this Tag. Therefore, we will not watch you make such mistakes. We told the Western Union Agent to go home as we will contact him as soon as we hear from you, because the Tag is very confidential and we cannot disclose the ref number of it to any one except by your command. You can send the national Security Tag Fee to below immediately. Receiver Name...Johnson Udenze Country.......Benin Republic City ...... Cotonou, Amount ....... $75USD Sender Name........... MTCN....................... We will look forward to hearing from you. Remember, like i said, if the Tag is obtained, it will take us only 24 hours to deliver to your home address, if this is acceptable by you, get back to us so that we will provide for you the information on how to make the payment for the procurement of the Tag. Like i said kindly hurry Up to avoid the fund being cancel as the IMF said. Thank you for choosing Dhl. Thank you for choosing Dhl. Tel:+229 62236199 Management Pastor.David Philip | ||||||
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