Scam Tip Report #90295 - your approved payment valued at the sum of $4,500,000.00 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-02 19:14:09 Nigerian/419 Scam |  your approved payment valued at the sum of $4,500,000.00 USD
WELCOME TO ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.. ZENITH BANK PLC GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, ZENITH BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229-99699613 unitedparcelservicecompany@yahoo.com Attention:Beneficiary: Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the ZENITH BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $255 USD before final delivery of funds can be effected to your designated address. Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with courier company, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $255 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; YOU HAVE PAY THE MONEY TROUGH WESTERN UNION OR MONEY-GRAM TRANSFER RECEIVERS FIRST NAME : FEMI RECEIVERS LAST NAME NAME: ERI COUNTRY: BENIN REPUBLIC. CITY: COTONOU. TEST QUESTION:COLOR? ANSWER: BLUE AMOUNT: $255 USD Send the Transfer Number to this office for further action.Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be resented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries. I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: DR.MORRIS LUCAS with +229 99699613 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays. If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks. I will wait to hear from you ASAP. DR.MORRIS LUCAS Managing Director Swift Card Consultants Payment Center. unitedparcelservicecompany@yahoo.com | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know