Scam Tip Report #91079 - your ATM VISA CARD
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-07 21:31:31
Nigerian/419 Scam
|  +1 your ATM VISA CARD 197.210.8.43 Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you cannot withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive your CARD, I have personally registered the ATM VISA CARD worth of $2.8million United State Dollars withUPS Courier Company for delivery, therefore, Kindly re-confirm your delivery information to the Delivery Company now so that they will delivery your ATM VISA CARD to your home address immediately
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: REV. TEDDY HARRIS
Manager, United Parcel Service Benin Republic
Email: ( rogerdiamond2012@live.com )
As soon as you receive this mail message, try to Contact the Manager immediately to know when Your ATM VISA CARD could be delivering to you
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $35 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Mrs. Janet John.
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-07 21:34:42 |
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UNITED PARCEL SERVICE COMPANY BENIN .
Rue 105 Akpakpa Way,Cotonou Bureau Office Republic of Benin.
UNITED PARCEL SERVICE COMPANY
Attention,
You are welcome once more to UNITED PARCEL SERVICE an affiliate of the delivery service.We are pleased to be at your UNITED PARCEL SERVICE is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the Benin Republic.
I wish to confirm receipt of your email epistle regarding the delivering of your ATM Visa Card $2.800,000.00 USD package to your located address which Mrs. Janet John Auditor General Federal Ministry Of Finance Cotonou Benin Republic has deposited/ registered for delivery to your Delivery Address.
Note he paid all delivery fees except this security keeping fee and our daily keeping fee is usd $35.00 per day that was the reason why we did not agree to take the keeping fee from her because we did not know when you will contact us. and your package was registered day before yesterday so you will required to send our Security Keeping Fee of usd $70.00 to enable us commence on your delivery today.
Send the fee via Money Gram money transfer for faster and easy operation as it is the only delay prior to the delivery of your ATM Visa Card package.
Be advised that as soon as we received the Security Keeping Fee today we will commence on your delivery and we assure you that the delivery will not take more than 24hrs to get to your home address .
Finally, you are here by advised to send the charge via Money Gram Or Western Union with the name of our cashier officer below.
Receiver Name............ JOY OJI
Country :Benin Republic
City Add:Cotonou
Question: Now
Answer:Yes
Amount:usd$70.00 .
As soon as you finally the western union payment as we advice you above get back to us with the western union payment information for our confirmation and delivering of your ATM Visa Card to your address without any delay by our Agency.
Please it is very important that you comply with the above instruction within 48 Hours period to enable us discharge our duty efficiently.
We look forward to continuously providing our service to you, keeping up our quality standards of availability, reliability and confidentiality.
Thanks for using our company for the shipment and we promise to serve you better.
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Best Regard.
REV. TEDDY HARRI,
Tell..+234907445742
Scam Email
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