From "PRESIDENT REPUBLIC OF BENIN .......IMAGINARY FUNDS FOR A FEE SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-21 15:33:43
Nigerian/419 Scam
From "PRESIDENT REPUBLIC OF BENIN .......IMAGINARY FUNDS FOR A FEE SCAMEmail Attached
 Scammer
  Information
Name:
   HIS EXCELLENCY YAYA BONI ERIC OBIORA
Email Address:
   presidentialfile@gmail.com
FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY YAYA BONI
PRESIDENT REPUBLIC OF BENIN
REF NO:...PDSN/ OSI/ OO2/ DSF2016
E-MAIL ADDRESS: presidentialfile@gmail.com


MOTTO: NO BODY IS ABOVE THE LAW!!!


KIND ATTENTION:

DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED YOU TO MARK MY
MY HANDOVER TO ANOTHER REGIME IN OFFICE AS THE PRESIDENT REPUBLIC OF BENIN
AFTER OUR PRESIDENTIAL ELECTION LAST WEEK.

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS
IMPOSTOR NAMED (JULIA GIBBS ) TO ACT AND RECEIVE YOUR ATM MASTER CARD
VALUED US$950,000 USD ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST
AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION THIS MORNING.


FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH
STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE.
BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT
THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR
IDENTITY THIEF BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN
EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS
POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL,
GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR
SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS
MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY, SENT TO YOU OR IN THE
NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH.


TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS
MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION
UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW
TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT
OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS
PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF
THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU
WILL HEAR OF THE ARREST OF THIS HOODLUM.


MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO
EXPEDITE YOUR COMPLIANCE:-


(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :1202 0827 0603 0001

(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202

(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX

(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::02/03/16

(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::01/ 03/18

(6). CARD SHIPMENT DATE:::::::::::::::::::::::: 22/03/16

(7). CARD DELIVERY DATE:::::::::::::::::::::::::: :::24/03/16

(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG

(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11


NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD
IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE.



MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD
CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER
INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT
ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN
COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES
ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS,
BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE
INTENTIONALLY DONE.



HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND
PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS
THAN 48HRS AS MANDATED/SCHEDULED THROUGH (SPEED LINK COURIER SERVICE
DELIVERY COMPANY), AN EXPRESS DELIVERY COST OF US$48.00 ONLY, IS
REQUIRED FROM YOU TO ENHANCE SHIPMENT/DELIVERY, OF THIS CARD TO YOUR
DOORSTEP WITHOUT ANY HITCH AND DELAY.


HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S
DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS
NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM
CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-


RECEIVER NAME::::::::::::::: ERIC OBIORA
ADDRESS::::::::::::::::PLOT 12/14, OREMEJI STREET, PORTO-NOVO
CITY:::::::::::::::::::::::::: :BENIN REPUBLIC
TEXT QUESTION:::::::::::::WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT::::::::::::::::US$48.00USD ONLY.


AS SOON AS THIS FEE IS EFFECTED TO THE SHIPPING COMPANY'S RECEIVER'S
INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING
PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US
INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO
IT'S DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH
THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE
SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS
RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).
(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE
CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF
YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE.


FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$48.00 FEE
PAYMENT AS CHARGED:-

(A). COURIER SERVICE FEE::::::::::::::::::::::::US$ 30.00 ONLY.
(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$18.00 ONLY.

TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$48.00 ONLY.


THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER
ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID
ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE PARCEL (ATM
MASTER CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY,
BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY
LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER
NOTIFICATION GUIDELINES FROM THE BENEFICIARY.

LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR
IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF
THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED
ABOVE UNFAILINGLY. TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED.
FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE
ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS
THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE
THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD
BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT
THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY
TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR
INTERCEPTED. ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING
COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD
OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN
EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED.

I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE
LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED
TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S
INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD
TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR
FAVOR.



IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS
TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID
ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION, DOUBTS
IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS
PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY
YOU.


NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD
ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT,AS
A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS
CARD TO YOU UNTIL FURTHER NOTICE.


THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY ,



FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY YAYA BONI
PRESIDENT REPUBLIC OF BENIN
REF NO:...PDSN/OSI/OO2/ DSF2016
E-MAIL ADDRESS== (presidentialfile@gmail.com)
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