Scam Tip Report #27574 - ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-20 04:59:59 Nigerian/419 Scam |  ANOTHER SCAMMER FROM AFRICA.....USING A FREE EMAIL SERVICE IN ARGENTINA....JUST A SCAM...:dhloffice@mail2expert.com
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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