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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-11 10:16:43
Nigerian/419 Scam
Attention Beneficiary 
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Known Scammer BENIN

Federal Bureau of Investigation Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Andrew G McCabe.

Attention Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment
from overseas which includes those of Lottery/Gambling,
Contract and Inheritance. Through our Fraud Monitory Unit we
have noticed that you have been transacting with some
imposters and fraudsters who have been impersonating the
likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank
Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks,
Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman
Shamsuddeen and some impostors claiming to be The Federal
Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information
from the Internet Fraud Complaint Center (IFCC) on how some
people have lost outrageous sums of money to these
Impostors. As a result of this, we hereby advise you to stop
communication with any one not referred to you by us. We
have negotiated with the Federal Ministry of Finance that
your payment totaling $5,500,000.00(Five Million Five
Hundred Thousand Dollars). Will be released to you via a
custom pin based ATM card with a maximum Withdrawal limit of
$15,000 a day which is powered by Visa Card and can be used
anywhere in the world where you see a Visa Card Logo on the
Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of
the mandate from US Government to make sure all debts owed
to citizens of American and also Asia and
Europe which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the
ATM Card Center via email for their requirement to proceed
and procure your Approval of Payment Warrant and Endorsement
of your ATM Release Order on your behalf which will cost you
$105 Usd only and nothing more as everything else has been
taken care of by the Federal Government including taxes,
custom paper and clearance duty so all you will ever need to
pay is $105.00 only.

Mr.john kelly (ATM Card Center Director)
Central Bank of Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr,brown.ken
Phone Number +229-99651368

Do contact Mr,Brown Ken of the ATM Card Center via his
contact details above and furnish him with your details as
listed below:

FULL NAMES: ______________________________ ____
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be
updated and below is the payment information in which you
will use in making payment of $105.00 via Money Gram Or
Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM
Release Order, after which the delivery of your ATM Card
will be effected to your designated home address without any
further delay, No extra fee.

Receiver’s Name: john ERI
Receiver’s Country: Benin Republic
City: Cotonou
Question: YES
Answer: NO
Amount: $105 USD

Send to me the following info once you send the payment.
Senders Name:
MTCN / Reference #:


Note: Disregard any email you get from any impostors or
offices claiming to be in possession of your ATM card, you
are hereby advice only to be in contact with Mr. James
Dempesy of the ATM card center who is the rightful person to
deal with in regards to your payment and forward any emails
you get from impostors to this office so we Could act upon
it immediately. Help stop cyber crime.
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