Details of Scam Report
|Name||RAPHEAL NWAEKWUO ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Aliases||JOHNSON ADAM ⇒|
I received an email from an unknown person trying to claim your funds
of 25Million United state dollar Via Atm Card telling me you are dead.
But I am doing this by the instruction given to me by my superior for
the last time that if I don't hear from you at this time, i should go
ahead to award and dispatched the Atm Card and Document, ownership to
the new beneficiary after he had provided all the information needed
to effect the transaction.
But if you have anything as a prove (Scan Copy of your International
Passport or Driver's License) that you are still alive and
able-bodied, capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to pay for the requested Fees for the Released of your Atm Card
later today, but immediately I discovered it I called the (Tax
Officers Department) to stop the shipment of the Atm Card for now that
i will get back to them in a short period of time after I make my
findings and enquirers from you if really you are dead.
I bet you immediately you are very capable of completing this
transaction, I shall hand him over to the police and he will be
punished for all his misdeeds and actions.
I awaits your urgent response in this matter before the fund is
finally endorsed to the new beneficiary meanwhile you are to
re-confirm the information below so as not to delivered it to the wrong person.
1.(Scan Copy of your International Passport):
Meanwhile bear in mind that you are to pay the remaining balance of
$95 dollars for the released of your Atm Card immediately in order to
complete this transaction with you specifically because i am doing
this for your own good.
Details on how to send the fee.....
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
Send The MTCN NO:___________________
Amount: $95 DOLLAR
MR JOHNSON ADAM,+22968513046
beneficiary atm 25million died national award claim transaction response fund urgent mail dollar mtcn will (scan copy of your intern... (email@example.com) nmr johnson adam,+22968513046 0