Scam Tip Report #91285 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-16 20:41:49
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
JAMES C. RICHARD
Email Address:
atmcard47@outlook.com
Telephone:
229-60323865
156.0.214.23 True X-Orig IP BENIN

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and 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 and Western Union who are Trying to divert your funds into their own 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 and Western Union.

An irrevocable payment guarantee has been issued by the New Elected Presidency, of Benin Republic His Excellency Mr Patrice Talon on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:

Mr.James Collins
Director ATM Payment Department, Central Bank of Benin.
EMAIL ADDRESS; (atmcard47@outlook.com)
Direct Telephone lines: +229-60323865
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum withdrawal Limit is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. Full names............
2. Country/State........
3. Your Full Address .............
4. P.O BOX NOT ACCEPTABLE
5. Occupation...........
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport....................... ...

they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
delivery.

NOTE: YOU ARE ADVISED TO FURNISH Mr.James Collins WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
SUM
OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr.James Collins as
directed to avoid further delay.

CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
UNITED NATIONS, REPRESENTATIVE
IN REPUBLIC DU BENIN.

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