Details of Scam Report
|Name||DR.PAUL wilson REV.DR.PAUL SMITH, ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||Office line: (00229)98397417. ⇒ Reverse Phone Lookup (by Spokeo|
ATM Master Card Delivering Department.
(UPS COURIER DELIVERY COMPANY) Benin Republic.
Office line: (00229)61923909
Office line: (00229)98397417
Urgent Attention, You Are Expected To Call Us (00229)9831-4418.Once You
Recieve These Email.
REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UPS COURIER DELIVERY COMPANY ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet things didnâ€™t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.
To this effect, the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after fees has been paid.
This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our (
UPS COURIER DELIVERY COMPANY ) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
(14).YOUR IDENTIFICATION CARD(ID)
This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $16.8USD (ELEVEEN MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to
you through ( UPS COURIER DELIVERY COMPANY ) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $16.8 Million USD has been approved in your
favour via (UPS COURIER DELIVERY COMPANY desk.)
Quickly get back to me for more advice.
Thanks for Your Co-operation.
ATM Master Card Delivering Department.
( UPS COURIER DELIVERY COMPANY) Benin Republic.
Office line: (00229)98397417.
african 0229)6192390 0229)9839741 natm atm million hundred thousand united ... 8 million usd foreign mobil bp next of kin smith bank contact draw win numbers eight hundred thousand courier payment swift client 95% 2% access fund urgent legal investigation sent paid delivery mail bank usd dollar world bank user die security yahoof yahoo.com (ups courier delivery co... (00229) ( ups courier delivery c... (atm master card) (14).your identification ... (ups courier delivery co... ( ups courier delivery c... [220.127.116.11] (no sig); from=speedy.co... (ehlo if04-mail-fb06-mia.... (18.104.22.168) (unknown [10.235.200.38]) (postfix) (utc) (1n1.terra.com [208.84.24... (authenticated user farma... co-operation master card delivering master card) through master card with master card.r master cardr fs 0