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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2016-01-11 12:15:22
Generic/Unspecified Scam
Yahoo
ATM CARD
 Scammer
  Information
Name:
   Roberta Jacobson,
Email Address:
   comercialdinaplast@speedy.com.ar
Attn Dear Citizens!

This is to notify you that your ATM CARD has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your ATM CARD which Courier Company suppose to deliver to you which is on hold by U.S.A. HomeLand Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the ATM CARD before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the ATM CARD was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package ATM CARD of a Bank Draft Total sum of $6.5millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.

After the meeting held by our board of director which was concluded that the delivery of your ATM CARD to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $77.00 to enable us obtain the needed certificate and Your ATM CARD for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.

Note that your ATM CARD has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Full name:
2, Address:
3, Occupation:
4, Cell-Phone:
5, Nearest Airport:

Once you notify us with the above information include with the $77 payment we will release your ATM CARD to you. Note that you are expected to pay only $77.00usd for clearance certificate and you are to pay it to Benin Republic as the origination of the ATM CARD in favour of: CHIDI OKEY as our accountant officer in Benin Republic Send the $77.00usd through western union once you receive this mail with the information below for immediate release of your ATM CARD,

Receiver name: CHIDI OKEY
Country..Benin Republic
city..Cotonou
question: By God?
Answer: Yes.
amount necessary.$77.00usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your ATM CARD.

Please treat this as matter of urgency .Note that any uncliam ATM CARD will be return to the Courier Company after 3 days for final divertion as a result of failure to comply with our instruction and claim your ATM CARD which arrived from Africa to our local airport here in USA.

So you are urgently advise to comply with our demand so that we will release your ATM CARD we are working for the best of America citizen. Email: ( securityhomeland@front.ru )

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Roberta Jacobson,
FROM UNITED STATE OF AMERICA

This post was submitted by Lorna Duncan.
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