Scammer Information Details of Scam Report
SCAMMER CLAIMS TO BE FROM EFCC. I MADE IT A POINT TO RESPOND TO HIM AT PROPER EMAIL ADDRESS AS WELL, AFTER FORWARDING HIS EMAIL WITH FULL HEADER TO REAL EFCC NIGERIA EMAIL ADDRESS...firstname.lastname@example.org
SCAMMER IS SO IGNORANT, SPELLS THE NAME OF THE BANK WRONG. "BANIN" INSTEAD OF BENIN.....JUST TOO FUNNY
CONFIRM IF YOU HAVE ANY BACKLOG DEBT TO DRAW FROM THE FIRST BANK OF BANIN, RESULTING FROM A LONG COMPLETED CONTRACT PROJECT WITH ANY FEDERAL CORPORATION OF THE FEDERAL REPUBLIC OF BANIN REPUBLIC. IF YES, TAKE NOTE:
This is officially informing you that your ATM CARD is ready ,note that, your card is out now 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 advised 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 call me for the pin code numbers. The ATM CARD value is US$12 Million only. You are advised that a maximum withdrawal value of US$5,000, 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. Be informed that delivery will be made to your address within 48 hours of 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 delivered to you to avoid any wrong delivery upon the delivering 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 deliver your ATM CARD to your door step with options via any of the channels listed below:
FedEx (2working days)
Mailing &n bps;====$50.00
Mailing &n bsp;=====$45.00
Mailing &n bps;=====$70.00
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 card and hence must be provided by you before your card is dispatched to your door step in your country. Please respond to this email by making a selection from the options above and urgently provide your mailing address. 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 en
counter demur rage 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 advised to send the fees via Money Gram Transfer, through our receivers officer's name stated below.
Receiver's Name_________KELVIN EMODI
Country__________________ Benin Republic
Send the MTCN number together with the name and address of the sender to this office for the money to be picked up as soon as you send the money via Money Gram Transfer. Treat as very urgent, as we also remind you once again that your ATM CARD is ready, awaiting dispatch to you.
DR. IBRAHIM LAMORDE
FOR : EFCC INVESTIGATION AND COMMISSION
ECONOMIC AND FINANCIAL CRIME COMMISSION
TELEPHONE : 002348160211929.
nigeria 02348160211 650254.1169 688691.1462 atm $12 million bp bank credit draw numbers claims claim serial number million courier payment project service commission 5% custom urgent fund transfer investigation sent mail forwarding delivery package bank usd first bank the bank mtcn will yahoof yahoo.com ach (2working days) (courtesy nicon insurance... [18.104.22.168] (no sig); from=ethionet.... (ehlo mx2.ironport.et) (2... (helo lgh-mail-b-2.etcmai... ([10.154.9.5]) (eat) [10.154.3.4] master card codified. financial fs 0