COMMUNICATION CODE: 0041 - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-05 11:34:44
Nigerian/419 Scam
+1 COMMUNICATION CODE: 0041 
 Scammer
  Information
Name:
MR. David White
Email Address:
csw1996@netvigator.com
Country of Scam:
United States (US)
172.16.12.173 True X-Orig IP IANA RESERVED
218.102.23.44 Routing HONG KONG

COMMUNICATION CODE: 0041

ATTN :

You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the crediting of your ATM Card and here is your ATM Card Number:4000-1234-5678-0910 and personal identification number: 002760091 has been upgraded in your favor.

You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The total amount that was credited in your ATM Card now is the sum of US$5.8 Million U.S Dollar (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$300 (THREE HUNDRED DOLLARS ONLY) is permitted daily.

We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of urgency; you are requiring paying for the delivery of your ATM card which will be paid due to your determined choice Companies here below.

Choose any of your preferred Company out of the 3Companies below and make arrangement to send the Delivery cost of your preferred Company.

1) UPS Courier Service
I. Delivery fee $78.00
96hours delivery

2) FedEx Service
I. Delivery fee $155.00
72hours delivery

3) DHL Service
I. Delivery fee $185.00
48hours delivery

Please choose your favorite company out of the three companies and any of your preferable Company will be the Company that will deliver your ATM Card to the address you provided, I shall make available the information you shall use in sending the delivery fee as soon as you respond back with your preferred Company, also i want you to know that the principle of deduction from your approved ATM Card does not exist on this mode of payment for security reasons, We deeply appreciate your co-operation and understanding and be rest assured that UNITED NATIONS Monetary Unit will fully back and monitor the delivery until you receive your ATM Card to avoid stoppage or delay.

and once you have choose your preferred company that will deliver your ATM card use this information in making the payment, send the fee, through western union or money gram, to fast in making the arrangement for the diplomat to proceed immediately

so below is the information which you will use in sending the fee for the delivery of your ATM parcel.

Receivers Name: MARK BEN
Country:Benin Republic
City:Cotonou
Text Question:Very
Text Answer:Urgent
Mtcn(money transfer control number)needed
Senders Name:?

Find below our communication Code:0111always use this code when writing me a massage, You must focus here to enable you receive your ATM Card and to start making use of it, you are advised not to respond to any mail that does not come with the above communication code for safety purpose.

Thank you for your anticipated co-operation and we are looking forward hearing from you.

Best Regards,

MR. David White

Swift Debit ATM Card Payment System
Committee on Foreign Payment
E-Mail; internationalmonitorringfunds@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-05 11:36:01
 Scammer
  Information
Name:
David White
Email Address:
internationalmonitorringfunds@gmail.com
172.16.12.173 True X-Orig IP IANA RESERVED 218.102.23.44 Routing HONG KONG
COMMUNICATION CODE: 0041
ATTN :
You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you that we have finally processed the crediting of your ATM Card and here is your ATM Card Number:4000-1234-5678-0910 and personal identification number: 002760091 has been upgraded in your favor.
You can find below also your ATM PIN# 3943 as the ATM Card will be delivered alone to you without the Pin Code for security reasons, The total amount that was credited in your ATM Card now is the sum of US$5.8 Million U.S Dollar (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) and you are advised that a maximum withdrawal value of US$300 (THREE HUNDRED DOLLARS ONLY) is permitted daily.
We are duly inter-switched so you can make multiple withdrawal in any ATM location of your choice/nearest to you, however as a matter of urgency; you are requiring paying for the delivery of your ATM card which will be paid due to your determined choice Companies here below.
Choose any of your preferred Company out of the 3Companies below and make arrangement to send the Delivery cost of your preferred Company.
1) UPS Courier Service I. Delivery fee $78.00 96hours delivery
2) FedEx Service I. Delivery fee $155.00 72hours delivery
3) DHL Service I. Delivery fee $185.00 48hours delivery
Please choose your favorite company out of the three companies and any of your preferable Company will be the Company that will deliver your ATM Card to the address you provided, I shall make available the information you shall use in sending the delivery fee as soon as you respond back with your preferred Company, also i want you to know that the principle of deduction from your approved ATM Card does not exist on this mode of payment for security reasons, We deeply appreciate your co-operation and understanding and be rest assured that UNITED NATIONS Monetary Unit will fully back and monitor the delivery until you receive your ATM Card to avoid stoppage or delay.
and once you have choose your preferred company that will deliver your ATM card use this information in making the payment, send the fee, through western union or money gram, to fast in making the arrangement for the diplomat to proceed immediately
so below is the information which you will use in sending the fee for the delivery of your ATM parcel.
Receivers Name: MARK BEN Country:Benin Republic City:Cotonou Text Question:Very Text Answer:Urgent Mtcn(money transfer control number)needed Senders Name:?
Find below our communication Code:0111always use this code when writing me a massage, You must focus here to enable you receive your ATM Card and to start making use of it, you are advised not to respond to any mail that does not come with the above communication code for safety purpose.
Thank you for your anticipated co-operation and we are looking forward hearing from you.
Best Regards,
MR. David White
Swift Debit ATM Card Payment System Committee on Foreign Payment E-Mail; internationalmonitorringfunds@gmail.com

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