ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-20 00:59:59
Nigerian/419 Scam
ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.comEmail Attached
 Scammer
  Information
Name:
   Chiadi Nnalue
Email Address:
   dhloffice@mail2expert.com
Alternate Email:
   dhloffice@mail2expert.com
MR.MICHAEL HELD
Director ATM CARD Department
UNITED BANK OF AFRICA

Attention Valued Customer,

This is to officially inform you that we acknowledged the instruction
from Central Bank of Benin (CBB) regarding the delivery of your ATM
CARD, note that your card is out now and ready to be delivered to your
door step and I will forward the serial number and the pin code to
you.

The card is a master card codified. Now honestly you are advice to
take care of the delivery charges which will cost you according to the
delivery company that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor.

Meanwhile, you can call me for the pin code numbers. The ATM CARD
value is US$3.5Million only. You are advised that a maximum withdrawal
value of us$20,000 is permitted daily. And we are duly inter-switched
and you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

The delivery will be made to your address upon our confirmation of
this payment. Also be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs, meanwhile your valid I.D card must be presented to the
delivery company before the CARD will be given to you to avoid any
wrong delivery of this package.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

FedEx (1 working day)
Mailing & bps; .............$49.00
Insurance..................... $41.00
Vat (5%).................. ....$30.00
Total.........................$120.00

UPS (2 working days)
Mailing & bps;..............$39.00
Insurance.....................$27.00
Vat (5%).......................$19.00
Total.............................$85.00

DHL (3 working days)
Mailing & bps;.... .........$78.00
Insurance.....................$18.00
Vat (5%).......................$12.00
Total.............................$108.00

Note that your card is protected by a hardcover insurance policy
(courtesy Nicon insurance Group, Benin) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the ATM Card and hence
must be provided by you before your card is dispatched to your door
step.

Please respond to this email by making a selection from the options
above. However, be reminded that the deadline for the claiming of
funds is exactly one week after the receipt of this email. After this
period, you will encounter demurrage for keeping your ATM CARD in our
custody for too long.

You are required to make a selection that is reachable to your
destination.Be advices to send the fee via money gram through our
receivers officer name stated below.

Receiver Name::Chiadi Nnalue
Address:........ Cotonou/Benin
Test Question------Color
Test Answer-------Blue
MTCN------------------
Sender's name.........
Sender's Address.....

Send the MTCN number together with your name and full address to this
office for immediate delivery of you Card as soon as you send the
money via western union or money gram.Treat as very urgent, as we also
remind you once again that your ATM CARD is ready.

Sincerely,

MR.MICHAEL HELD
EMAIL:dhloffice@mail2expert.com

Director ATM Department
UNITED BANK OF AFRICA
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