IRREVOCABLE PAYMENT ORDER VIA ATM CARD - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-10 23:12:41
Nigerian/419 Scam
+2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sanchbond1@gmail.com
Telephone:
850-615-2009
United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Sanchez Bond,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (atmbankofferpayment@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Sanchez Bond with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Director Economic Commission for world Information,
UNITED NATIONS.
+1850-615-2009
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-10 23:28:10
 Scammer
  Information
Name:
MR. SANCHEZ BOND
Email Address:
sanchbond1@gmail.com
Telephone:
22999492167
FROM THE DESK OF SOLID SECURITY COMPANY CHAIRPERSON MR. SANCHEZ BOND AVAPKA #1001C/BP IRLAND, REPUBLIC DU BENIN.
ATTENTION:
I AM IN RECEIPT OF YOUR EMAIL AND HERE ARE THE NAMES TO SEND THE MONEY TO, VIA MONEY GRAM TRANSFER:
RECEIVER: EMEKA AMADI
ADDRESS: AVAPKA 1001C/PB
LOCATION: COTONOU
COUNTRY: BENIN REPUBLIC
SEND THE PAYMENT DETAILS AS SOON AS YOU MAKE THE PAYMENT AND I WILL ADHERE TO THE COURIER OFFICE AND DISPATCH YOUR AUTOMATED TELLER MACHINE CARD, TO GET TO YOU AS SOON AS POSSIBLE.
YOURS SINCERELY MR. SANCHEZ BOND.
DIRECTOR ATM PAYMENT DEPARTMENT. FINANCIAL SERVICES REGULATORY COMMITTEE AVAPKA #1001C/PB IRLAND, REPUBLIC DU BENIN. DIRECT TELEPHONE; +229 99492167

Scam Email
Subject: Re: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
From: Sanchez Bond delivered-to:
received: by 10.100.177.198 with HTTP; Sun, 10 Dec 2017 19:49:52 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512964193; cv=none; d=google.com; s=arc-20160816; b=Eqv1FERvMxC85ufe24eedm7TTaPlLI6PZKbgrjmETj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=emTgERGb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sanchbond1@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=emTgERGb; spf=pass (google.com: domain of sanc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <189715629.60442038.1512914337058.JavaMail.root@ceres.ocn.ne.jp> date: Mon, 11 Dec 2017 04:49:52 +0100
message-id:
content-type: multipart/alternative; boundary="94eb2c1f1188444ec30560086df3"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-10 23:22:25
 Scammer
  Information
Name:
Sanchez Bond
Email Address:
sanchbond1@gmail.com
Telephone:
229 99492167
FROM THE DESK OF SOLID SECURITY COMPANY CHAIRPERSON MR. SANCHEZ BOND AVAPKA #1001C/BP IRLAND, REPUBLIC DU BENIN.
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR DATA IS RECEIVED AND I HAVE GONE THROUGH MY RECORD AND CONFIRMED YOUR DATA CORRECT AS I HAVE IT HERE IN MY FILE.
WE HAVE ABOUT 8 INTERNATIONAL BENEFICIARIES IN OUR 3RD CATEGORY CASH COMPENSATION AWARD BY THE AFRICAN GOVERNMENTS & UNITED NATIONS, WHICH INCLUDES YOUR NAMES.
THEREFORE THE AMOUNT IN QUESTION (1,000,000,00GBP) WAS MAPPED FOR EACH OF THE VICTIMS FOR THEIR COMPENSATION, BY WHICH WE HAVE SENT YOU SEVERAL EMAILS THROUGH OUR CUSTOMER CARE WITHOUT RESPONSE.
I AM HERE AT YOUR SERVICE, PLEASE LET ME KNOW THE MOST CONVENIENCE MEANS YOU WOULD LIKE TO RECEIVE YOUR ATM CARD; CHOOSE FROM THE BELOW OPTION AND LET ME KNOW FOR MORE DIRECTIVES.
OPTION 1: TO FLY DOWN TO THIS COUNTRY REPUBLIC DU BENIN TO PICK UP YOUR ATM CARD, YES OR NO? IF YOU WISH TO FLY DOWN HERE AND PICK UP YOUR CARD, WHAT YOU NEED TO DO IS TO BOARD A FLIGHT TO BENIN, THEN AS YOU ARRIVE AT THE BENIN AIRPORT CALL ME ON PHONE TO ENABLE ME DIRECT YOU TO MY OFFICE, OR I WILL MEET WITH YOU AT THE AIRPORT.
OPTION 2: TO RECEIVE YOUR ATM CARD THROUGH COURIER DELIVERY COMPANY? IF YOU WISH TO RECEIVE YOUR CARD THROUGH DELIVERY COMPANY, WHICH MEANS YOU WILL PAY FOR THE DELIVERY FEE OF $196 ONLY.
IF YOU ARE READY TO PAY FOR DELIVERY FEE, LET ME KNOW SO THAT I CAN DIRECT YOU ON HOW TO SEND THE FEE TO ENABLING ME TO PROCEED TO THE COURIER DELIVERY COMPANY AND REGISTER YOUR CARD FOR ON TIME DELIVERY TO YOUR ADDRESS IN (USA).
PLEASE MAKE SURE THAT THE ADDRESS YOU HAVE PROVIDED IS CORRECT TO ENABLING THE DELIVERY AGENT LOCATES YOU AS THEY ARRIVE INTO YOUR COUNTRY (USA) TO AVOID WASTING TIME.
YOUR EARLY RESPONSE WILL BE HIGHLY APPRECIATED TO ENABLE ME EXPEDITE THE REGISTRATION OF YOUR CARD ON TIME.
YOURS SINCERELY MR. SANCHEZ BOND.
DIRECTOR ATM PAYMENT DEPARTMENT. FINANCIAL SERVICES REGULATORY COMMITTEE AVAPKA #1001C/PB IRLAND, REPUBLIC DU BENIN. DIRECT TELEPONE; +229 99492167

Scam Email
Subject: Re: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
From: Sanchez Bond delivered-to:
received: by 10.100.177.198 with HTTP; Sun, 10 Dec 2017 16:57:17 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512953838; cv=none; d=google.com; s=arc-20160816; b=sK1bp8XH7sA2zyhHsVmrTIOQOQiSQP472c10Ds86Ab...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rhwOzHhE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sanchbond1@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rhwOzHhE; spf=pass (google.com: domain of sanc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <189715629.60442038.1512914337058.JavaMail.root@ceres.ocn.ne.jp> date: Mon, 11 Dec 2017 01:57:17 +0100
message-id:
content-type: multipart/alternative; boundary="94eb2c114e4c0ebfcc05600604f9"

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