IMAGINARY ATM CARD WORTH MILLIONS FROM BENIN REPUBLIC....FOR A FEE OF COURSE THROUGH WESTERN UNION - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-01 14:31:16
Nigerian/419 Scam
IMAGINARY ATM CARD WORTH MILLIONS FROM BENIN REPUBLIC....FOR A FEE OF COURSE THROUGH WESTERN UNIONEmail Attached
 Scammer
  Information
Name:
   "MR.IBRAHIM LAMORDE" Cyrille Montcho
Email Address:
   efccbenin.republic@yahoo.com
:
   officefile1012@gmail.com
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2014

MOTTO: NO BODY IS ABOVE THE LAW!!!

Kind Attention,
The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government officials who are in support of this investigation, teamed up to help stop fraudulent activities in the country, and as well restore the image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles Soludo (Atlantic Bank Plc)
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) William C. Dudley (Federal Reserve Bank of New York)
5) Rev. Nicholas Smith
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Dr. Jerry Leo
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
(17)Michael Raynor
(18) James Knight ( American Embassy)
(19)Dr John Uba (Attorney Office)
(20)Dr. James Obodo
(21)MR. JONATHAN OBAR
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc
western union
delivery

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.

You will received your ATM Card to your designated address in your country Address in within less than 48hrs. As mandated scheduled through speed link Courier Service Company,

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 9105 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: not listed through email
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/17
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $105.00 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

Receiver Name: Cyrille Montcho
Country:::Benin Republic
City::::::::Cotonou
Test Question:WHEN ?
Answer: TODAY
Amount: $105.00 Dollar
Sender Name:::
Mtcn No:::::::::::

We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

MR.IBRAHIM LAMORDE,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C) Benin Republic
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