Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Attn(Payment of your due fund via ATM Visa/Debit Card). |
Address:RBA Towers:18 B Porto Novo Road,
Tel:+229 980 91 462
Our Mandate refers.
We write to inform you that we have received an irrevocable payment order to do due diligence and follow due process and effect part payment of your due fund through our VISA ATM Debit card as approved by the relevant agencies of the United Nations,Ecowas,World Bank/IMF,US Department of Treasury and the Reserve Bank.
You are to note that Benin Republic has been designated as the only authorized payment center because of its global image as a sanitized and corrupt-free country as opposed to many countries in the Ecowas sub-region known for their utter disregard for international accepted best practices.This presupposes that all agencies,ministries,departments and corporate organizations in any of the Ecowas countries,particularly Nigeria,Togo,Ghana,Cote'd ivoire,South Africa etc previously connected with the processes leading to the payment ceases to have any authority over the said payment as we have fully taken over your payment.
Having considered the bureaucratic procedures hitherto associated with the release process of funds to deserving beneficiaries like yourself and based on the recommendation of the relevant agencies,it is our considered opinion that the best option available for you to receive your part-payment is the ATM Debit card which will be dispatched to your given address after the initial fund of US$1000,000 only have been programmed into it.This is obvious as all prior options including bank transfer,Western Union etc have been abused without any positive results despite the frivolous fees and charges usually demanded by the corrupt former officials from the referenced countries,particularly Nigeria,who were saddled with this responsibility.
We request for your kind co-operation and understanding to enable us serve you excellently and expeditiously and therefore, require that you re-confirm your personal data by providing the below information thus:
Your full Names:...................................
Other E-mail Address(if any)..................
You are also to stop further communication with anyone who may purport to be connected,exercise authority or claim to be in possession of your fund,forthwith to avoid disclosing important information that may jeopardize the process as they have neglected and failed to follow and satisfy the globally accepted standard required to get your payment to you due to their overt and covert manipulations of the system against your interest and claim on your due fund.
We await your prompt response with the requested details to enable us proceed effectively and get your funds over to you through the ATM Visa Card.
Please note that install mental payments has been decided upon due to paucity of funds at the moment as so many beneficiaries have been shortlisted.However,it shall be increased soon as we are awaiting further approvals from the relevant authorities.
Rev.Joshua Bruno Dossou
ATM Visa Card center,Cotonou,Benin Republic.