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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Attention Beneficiary |
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Dr Mr Patrice Talon president republic of Benin and federal ministry of finance.
The ATM card payment center has been mandated to issue out $3.6,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Isaac Zino, through this number +229-98 84 61 33 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. with your valid information to avoid wrong delivery to the Office of Uba Bank for Africa Atm Card Department with this email below (firstname.lastname@example.org)
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately
Note that because of impostors, we hereby issued you our code of conduct,which is (ATM CARD-222) so you have to indicate this code when contacting the card center by using it as your subject.
Mrs Lilly Hagla
Information Minster to President
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2017-12-21 14:13:22|
UNITED BANK FOR AFRICA PLC ADDRESS:RUE 25 ST MICHAEL STREET COTONOU BENIN REPUBLIC. Attention payment file AXV19B9 Your confirmation Address is , London UK
Dear We sincerely thank you for your kind email and your information have been noted right now our Atm Card Department are working very hard to ensure that your Atm Card worth of $3.6 million us dollars will fully activated to delivery to the address given to us by you.
This payment was approved to your name by the federal ministry of finances Benin Republic as soon as the below details are received, our Legal Atm Card Department shall be commissioned to process and obtain Payment Approval and start the procee of your fund.
But before we will proceed with the delivery of your Atm Card we will want you to fill this bank information Form on this email and forward it back to us for the immediately delivery of your Atm Card and also we need your phone number to enable our Diplomatic agent reach you once he get to your nearest Airport for immediate delivery of your Atm Card
And note that you will required to send the delivery fee of £98 to enable your Atm Card deliver to your home address without any further delay firstly i will forward you my id card to enable you view and understand who you are dealing with, than to deal with imposters.
Please fill this form and forward it to us immediately to enable delivery of your Atm Card register under Dhl Courier company and we will also send you all the necessary documents that cover your fund , so right now you don't need to worry and be rest assure that your total fund of $3.6 million us dollars will delivery your home address
Kindly view the documents on attachments and forward the details we required and we will forward amount you need to send to enable your Atm Card Dispatch.immediately
Yours faithfull Mr. Isaac Zino +22998846133 or +22961923376
Subject: Attention payment file AXV19B9 Mr Your confirmation