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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-08 19:54:50
Nigerian/419 Scam
(WORLD BANK ASSISTED PROGRAM)Email Attached
 Scammer
  Information
Name:
   "MR.JAMES ANTHONY
Email Address:
   
:
   : jfaoiejoafi@yahoo.co.jp
Telephone:
    +229 99792615
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

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$10.5 million 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$20,000 (Twenty Thousand usd$) 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 3 days.

please note that we are only using FEDEX COURIER COMPANY,,as it is the only comany that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the innability of the young courier companies unable to make deliveries, we have also learnt that the dhl company asks for security fees, imf fees, fbi fees...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,please you have to be very carefull in your dealings as there is no such thing as imf 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 assign 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...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$10.500.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $88
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 SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DONT HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...

RECEIVERS NAME......ELSON BLUM
COUNTRY... BENIN REPUBLIC
AMOUNT.. $88
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE

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 # : 7501 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 .. forward your details
Congratulations!!

MR.JAMES ANTHONY
Director Swift Card Payment Center
call him with this Number +229 99792615
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