Scam Tip Report #24296 - ATM MASTERCARD APPROVED


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-09 17:50:33

ATM MASTERCARD APPROVED 
 Scammer
  Information
Name:
:TONY UME "Mrs. Mercy Alimona
Email Address:
imf151benin@gmail.com
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON COMPENSATION/INHERITANCE)
PAYMENT INFORMATION (ATM MASTERCARD APPROVED)

Attention Honorable Beneficiary,

This is to acknowledge the receipt of the order from the HOUSE SENATE
PRESIDENT, in respect with the provision act of decree 114 of the 1999
constitution; I am directed to inform you that your payment verification
and confirmations is correct. Therefore, we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency. Your skepticism is
understandable and not without merit. However, we will not be party to a
situation like you suggested and quite frankly, I take exception to what
you are implying. Your ATM MASTERCARD is real and legitimate.

I am the co-coordinator for this category of programmer and it should not
be 20 surprising to you with you awareness so far that fraudulent people
uses our name to try to scam/fraud innocent people. and reports trip to us
day in day out of people defrauded using our name and other fraudulent
email with company names and that is why they told you that you should
stop further communication with any other person(s) OR office(s) to avoid
hitches receiving your ATM MASTERCARD. The problem we are facing is that
many beneficiary like you find it hard to believe us when they eventually
become beneficiary, It is my pleasure to inform you that ATM MasterCard
Number; 435538769540132 have been approved in your favor. Your Personal
Identification Number is 2900. The ATM MasterCard Value is ($1.4millions
USD Only) You are advised that a maximum withdrawal value of SIX THOUSAND
UNITED STATE DOLLAR PER DAY, this is permitted on withdrawal per Day and
we are duly Inter Switch and you can make withdrawal in any location and
ATM Center of your choice World wild.

We have concluded delivery arrangement with all COURIER SERVICES, Courier
Company to be fully insured by Nikon Insurance Corporation. In view of
this development, you are requested to choose from the options listed
below your choice and cost of delivery, This is to inform you that, you
will be responsible for the Payment of the Delivering of your (ATM
MASTERCARD) and the above charges cannot be Deducted from the Prize and
hence must be provided by you because you are the rightful beneficiary, is
your due right to pay the imposed delivery fee, before your ATM MasterCard
Worth $1.4 Million United State Doller can be delivered to you at your
door step.

{DHL DELIVERY}
Mailing: $27.00 USD
Doc Processing fee: $25.00 USD
TOTAL: $52.00 USD

{UPS DELIVERY}
Mailing: $35.00 USD
Doc Processing fee: $47.00 USD
TOTAL: $82.00 USD

{FedEx DELIVERY}
Mailing: $50.00 USD
Doc Processing fee: $45.00 USD
TOTAL: $95.00 USD


CONFIRM YOUR DELIVERY OF YOUR ATM MASTERCARD ADDRESS BELOW
RECEIVERS NAME:
DELIVERY ADDRESS:
COUNTRY:
PHONE NUMBER:

DELIVERY OPTION:

Therefore what you should do now is any courier your need send the money
through MoneyGram today on receipt of this email with below name:

Receiver's name:TONY UME
City: COTONOU,
Country: BENIN.
Test: REQUIRE TODAY.
Answer: YES.

Please confirm if you can be able to take this cost so that I can know how
to proceed, Delivery will be made to your address in 48 hours (2 days)
after our confirmation of this payment for delivery, as you know that the
delivery fee receipt will

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