Scam Tip Report #90584 - DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 18:45:15 Nigerian/419 Scam |  DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION
UNITED BANK ATM CARD PAYMENT RE: YOU’RE PAYMENT NOTIFICATION FROM: AM MRS PATRICIA BENSON ATM CARD REMITTANCE MANAGER UNITED BANK OF AFRICA OF BENIN. EMAIL :( fund644@gmail.com ) ATTENTION BENEFICIARY, I AM MRS PATRICIA BENSON, THE NEW ACCOUNT AUDIT OF UNITED BANK OF AFRICA PLC BENIN AND I AM WRITING TO NOTIFY YOU OF A PAYMENT FILE CONTAINING AN ATM CARD WHICH HAS BEEN ISSUED OUT TO YOU BY THE FEDERAL MINISTRY OF FINANCE INJUNCTION WITH THE UNITED NATION/INTERNATIONAL MONETARY FUND (IMF). I AM NEW HERE IN THIS OFFICE AND I HAVE ORDERS FROM THE ENTIRE GOVERNMENT OF THE FEDERAL REPUBLIC OF BENIN TO CONTACT BENEFICIARIES AND MAKE SURE THEY RECEIVE THEIR ATM CARDS IF IT’S STILL IN CUSTODY OF THIS BANK. CAN YOU KINDLY LET US KNOW THE REASON OF YOUR DELAY CONCERNING THE DELIVERY OF YOUR ATM CARD? WHY DO YOU DECIDE TO ABANDON YOUR ATM CARD? WORTH OF $8.5MILLION USD WITH US, IF YOU FAIL TO CONTACT US ON OR BEFORE 48 HOURS OR ELSE WE SHALL CANCEL THE DELIVERY OF YOUR ATM CARD AND RETURN YOUR FUND TO GOVERNMENT RESERVE ACCOUNT, YOUR DELIVERY PROCESS HAD BEEN DONE. IF YOU ARE READY TO RECEIVE YOUR ATM CARD THEN MAKE SURE TO CONTACT THE COURIER COMPANY WHICH IS IN CHARGE OF MAKING DELIVERY OF PARCEL. I HAVE MADE SEVERAL INQUIRIES ON VARIOUS DELIVERY COMPANIES AND THE ONLY FEE YOU HAVE TO PAY FOR THE DELIVERY IS $95.00USD DOLLARS ONLY, WHICH COVERS THE DELIVERY TO YOUR DOORSTEP. THIS IS THE CHEAPEST I COULD FIND AND I WAS MADE TO UNDERSTAND IT TAKES JUST 3 DAYS TO GET YOUR PACKAGE TO YOUR RESIDENCE. ON RECEIPT OF THE REQUIRED PAYMENT A TRACKING NUMBER WILL BE SENT TO YOU TO ENABLE YOU TRACK YOUR PACKAGE TILL IT GETS TO YOUR RESIDENCE. SO, CONTACT THE DIRECTOR OF THE DELIVERY COMPANY WITH THE FOLLOWING DETAILS, SO CONTACT HIM AND ALSO MAKE SURE THAT YOU SEND THEM THE ABOVE MENTIONED FEE THROUGH WESTERN UNION OR MONEY GRAM FOR THE IMMEDIATE PROCEDURE OF YOUR ATM CARD DELIVERY TO AVOID ANY DELAY. RECEIVERS NAME: MARK HILL COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: OK ANSWER: OK AMOUNT: $95.00USD MTCN:......... SENDERS FULL NAME:.......... HOME/OFFICE ADDRESS:........ CELL/MOBILE PHONE NUMBERS:......... NEAREST AIR PORT:………. NAME OF DELIVERY COMPANY: DHL COURIER SERVICE, LAGOS BRANCH. DIRECTOR IN CHARGE: MR.RICHARD JAMES CONTACT THE DELIVERY COMPANY PERSONNEL AS SOON AS POSSIBLE OR RISK LOOSING THE ATM. YOURS SINCERELY, MRS PATRICIA BENSON. UNITED BANK ATM MASTER CARD DPT. E-MAIL:( fund644@gmail.com ) | ||||||
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