| from: | Mr.Jim Tony potenza.francesco@alice.it | ||
| reply-to: | dhlcouriercompany761@yahoo.com |
As always, from and reply-to do not match. This is a dead giveaway. Every. Time.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP Benin. Another red flag...
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR How many banks do you know of that start off an email with My Dear?
Meanwhile, This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you has been scam before and again you may be
victim of scam by wrong people who paraded them selves on what they are not so
because of this, the United Nation approved the UBA BANK in Africa where your
fund originated to process ATM MASTER CARD with valid cash of usd$750,000,00usd
in your favor in order to compensate you so that if you have been scammed
before this is a compensation and you will be making your withdrawals from the
ATM MASTER CARD as you will be allowed in making withdrawals minimum of
usd$8000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM
MASTER CARD will be delivered to your address through courier delivery
services within 24hours.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP Benin. Another red flag...
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR How many banks do you know of that start off an email with My Dear?
Meanwhile, This is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you has been scam before and again you may be
victim of scam by wrong people who paraded them selves on what they are not so
because of this, the United Nation approved the UBA BANK in Africa where your
fund originated to process ATM MASTER CARD with valid cash of usd$750,000,00usd
in your favor in order to compensate you so that if you have been scammed
before this is a compensation and you will be making your withdrawals from the
ATM MASTER CARD as you will be allowed in making withdrawals minimum of
usd$8000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM
MASTER CARD will be delivered to your address through courier delivery
services within 24hours.
Run-on sentence much? Just...read it. "Due to maybe you has been scam before and again..." Clearly, the author of this masterpiece is not an native English speaker.
Please note that we are only using FEDEX COURIER COMPANY,as it is the only
company that we signed a contract with so we can actually monitor the delivery,
so many complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn that the
dhl company asks for security fees, I.M.F fees, FBI fees.My dear there is no
such thing as that,, the only payment that the courier companies anywhere in
the world asks just the delivery fee and the security fee, which is very
understanding, so please you have to be very careful in your
dealings as there is no such thing as I.M.F fee. or documents, the united
nations has warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such no one has
the power to stop your delivery,for you to be safe, we will as sign a special
task force team to follow up your delivery with the delivery LADY SO AS TO BE
SURE THAT NOTHING HAPPENS TO YOUR PARCEL,ONCE YOU RECEIVE YOUR CARD,YOU WILL
CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
Please note that we are only using FEDEX COURIER COMPANY,as it is the only
company that we signed a contract with so we can actually monitor the delivery,
so many complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn that the
dhl company asks for security fees, I.M.F fees, FBI fees.My dear there is no
such thing as that,, the only payment that the courier companies anywhere in
the world asks just the delivery fee and the security fee, which is very
understanding, so please you have to be very careful in your
dealings as there is no such thing as I.M.F fee. or documents, the united
nations has warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such no one has
the power to stop your delivery,for you to be safe, we will as sign a special
task force team to follow up your delivery with the delivery LADY SO AS TO BE
SURE THAT NOTHING HAPPENS TO YOUR PARCEL,ONCE YOU RECEIVE YOUR CARD,YOU WILL
CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.THEY WILL ACTIVATE YOUR
CARD INSTANTLY.
Above, my new bestie says he's only using FedEx, right? Look at the reply-to email. DHL. Seriously, this guy can't even keep his own lies straight...
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$750,000,00usd
YOUR ATM CARD ACCOUNT # :4033052100311896 Because all reputable banks include my debit card number in an email...
CARD LIMIT PER A DAY : USD$8000.00
EXPIRING DATE : 6/11/2021
PIN CODE # :4477
You are required to send me your full details such as :
Your full name
Your full contact Home Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic And you need this why?
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY FEE AND SECURITY FEE.WHICH IS JUST $98.00 THROUGH MONEY GRAM
OFFICE AROUND YOU OK. NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US
IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY,
YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE JUST TRUST ME,, I'm going to totally trust someone named Jim Tony from Benin who says I have an ATM card waiting for me with millions on it. Totally sounds legit...
Once you send these above information your ATM MASTER CARD will be processed
and delivered to your Address and you can as well move down to any nearest ATM
PAYING MACHINE and apply your pin code # : 4477 to make your withdrawals
without any delay.if you will be finding it difficult to make use of the card,
the lady that will be assigned to you will assist you ok. I am waiting to hear
from you and your advice and forward your details Congratulations!!
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$750,000,00usd
YOUR ATM CARD ACCOUNT # :4033052100311896 Because all reputable banks include my debit card number in an email...
CARD LIMIT PER A DAY : USD$8000.00
EXPIRING DATE : 6/11/2021
PIN CODE # :4477
You are required to send me your full details such as :
Your full name
Your full contact Home Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic And you need this why?
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY FEE AND SECURITY FEE.WHICH IS JUST $98.00 THROUGH MONEY GRAM
OFFICE AROUND YOU OK. NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US
IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY,
YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE
DOUBT AT ALL OK. EVERYTHING WILL BE FINE JUST TRUST ME,, I'm going to totally trust someone named Jim Tony from Benin who says I have an ATM card waiting for me with millions on it. Totally sounds legit...
Once you send these above information your ATM MASTER CARD will be processed
and delivered to your Address and you can as well move down to any nearest ATM
PAYING MACHINE and apply your pin code # : 4477 to make your withdrawals
without any delay.if you will be finding it difficult to make use of the card,
the lady that will be assigned to you will assist you ok. I am waiting to hear
from you and your advice and forward your details Congratulations!!
Mr.Jim Tony
Director Swift Card Payment Center
call him with this Number +229 98645251
Director Swift Card Payment Center
call him with this Number +229 98645251
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