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Ron Stokes
2011-07-07 13:25:58
Maple City, MI, United States
Scammer Source was email Contract/Inheritance award scam
Nigerian/419 Scam

Scammer Information
NameMrs. Zaundra Gibson    

Details of Scam Report
Intercontinental Bank Plc Cotonou, Benin Republic.
Notification of payment by ATM Card
Attention Beneficiary ,
We are hereby officially notifying you about the present arrangement to pay you, your over due award contract and compensation inheritance fund through (ATM CARD) this arrangement was Initiated/constituted by the World Bank in Affiliation with United Nations compensation programmed due to fraudulent activities going on within the African Region. The World Bank/United Nation introduced this payment arrangement as to enable all beneficiary to receive their funds without any interference, this ATM CARDS are powered by GOLD CARD WORLD WIDE.
Please note that what we will be sending to you is an Intercontinental Bank Master Card which is accepted at over 900,000 ATM Centers in over 210 Countries World Wild, this Intercontinental Bank Master Card will be loaded with a total sum of US$950.000.00 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM MASTER CARD, you are only allowed a daily withdrawal of not more than US$10.000.00 until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by DHL COURIER SERVICE and the charges associated with the delivery are $115USD and will be paid upfront to enable the processing of your ATM Card delivery. The package is coming from Cotonou Benin Republic and there for the fee must be paid to Benin by beneficiary to the courier company. In View of this, you are advised to contact the Director (IBB, IRD, and ATM) Dr. Richard Daniels for further information with the following contact.
Contact Person: Dr. Richard Daniels Emails:
Reconfirm the following information to him for Security reason 1) YOUR FULL NAME... 2) YOUR RECEIVING ADDRESS... 3) YOUR TELEPHONE NUMBER... 4) YOUR PROFESSION...
The One hundred and fifteen Dollars is the last and only fee associated to this delivery of your package, so we urge you to Cooperate as instructed and receive your package.
Best regards, Mrs. Zaundra Gibson Secretary Intercontinental Bank Benin

Tag Cloud
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