Details of Scam Report
|Name|| JAMES ANTHONY Director Swift Card Payment Center ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Other||HAPPY AGWU ⇒|
|Telephone||+229 68772000 ⇒ Reverse Phone Lookup (by Spokeo|
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
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$20,000.000.00
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
company that we signed a contract with so we can actually monitor the delivery,
so many complaints are rising up every day, concerning the inability of the
young courier companies unable to make deliveries, we have also learn 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 care
full 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$20.000.000.00 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 lice
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 $105 NO ONE DARES TO ASK
FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..YOU HAVE
ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON
HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK.
EVERYTHING WILL BE FINE TRUST ME,,
YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME...
RECEIVERS NAME......HAPPY AGWU
COUNTRY... BENIN REPUBLIC
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE
Once you send these above information your ATM MASTER CARD will be processed
and delivered to your Address and you can as well move down to any nearest ATM
PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals
without any delay.if you will be finding it difficult to make use of the card,
the lady that will be assigned to you will assist you OK..
I am waiting to hear from you and your advice .. forward your details
Director Swift Card Payment Center
call him with this Number +229 68772000
africa 4033052100 229 6877200 atm million million thousand usd 00 million mobil oil bp bank credit contact draw national safe congratulations happy account agent thousand courier payment service swift process transfer fund legal report sent delivery mail bank usd euro n(world bank uba bank world bank audit surprise email@example.com will security yahoo.com yahoof ach (world bank assisted program) (twenty thousand usd$) [184.108.40.206] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (220.127.116.11) by smtp301... (18.104.22.168) (cet) my dear master card with master card as master card will fs