Scam Tip Report #95632 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-30 16:02:01 Nigerian/419 Scam |  Dear Beneficiary
Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2.5 Million Dollars via ACCESS BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ACCESS BANK ATM VISA CARD number 527 009364 4673648 has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars, (fifteen million dollars USD) and your secret pin number is 8081, Right now, Invitation have been extended to you to visit ACCESS BANK Benin Republic for collection of your ACCESS BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. Alternatively, if you are unable to visit ACCESS BANK Republic of Benin for collection of this your ACCESS BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the ACCESS BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the ACCESS BANK ATM VISA CARD to your address amounting to US$25.00. (2) Insurance Coverage of the ACCESS BANK ATM VISA CARD amounting to USUS$20.00. Both payments total is sum of US$49.00 must be paid to enable us ship the ACCESS BANK ATM VISA CARD to your address to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world. This ACCESS BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Patric Ben, contact them via above with all your detail, by contacting them to Atm card payment center of {partner customer care center } phone number (+1254-655-1618) Joseph Walker. And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center. We await your urgent response. So, if you cannot come to ACCESS BANK of Republic of Benin for collection of your ACCESS BANK ATM VISA CARD, you must therefore kindly go right now To money gram and send this shipment and insurance fee of US$49.00 via Western Union or iTunes card with the details below And write your MTCN number down and your sender name below down the details Receiver’s Name…..RICHARD CHUNA Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer…NOW Amount $49.00 MTCN. Sender. As soon as the fee is received, we shall immediately dispatch the ACCESS BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments Mr.Orlando Wirsche E-MAIL: (fbifedera41@gmail.com) BANK ATM VISA CARD CUSTOMER CARE CENTER (+1254-655-1618) Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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