Scam Tip Report #91600 - ATM CARDS DELIVERY DEPARTMENT OFFICE


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 08:50:14
Nigerian/419 Scam
ATM CARDS DELIVERY DEPARTMENT OFFICE 
 Scammer
  Information
Name:
WILLIAMS Bills
Email Address:
atmcardofficedeliv@gmail.com
Telephone:
229 609 221 63
ECO BANK PLC REPUBLIC OF BENIN
ATM CARDS DELIVERY DEPARTMENT OFFICE
E-mail;;; atmcardofficedeliv@gmail.com
Telephone;;;; +229 609 221 63
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAM OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $9.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $95 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.


MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.


YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION OR MONEY GRAM.ALSO, MAKE THE PAYMENT OF $95 FEES TO US. WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.


SEND THE PAYMENT THROUGH WESTERN UNION MONEY OR MONEY GRAM TRANSFER WITH THE INFORMATION BELOW.


HERE IS THE INFORMATION TO SEND THE MONEY


RECEIVER'S NAME _____ JEFF TOBI

COUNTRY_________REPUBLIC OF BENIN

CITY______________COTONOU
QUESTION___________WE SERVE
ANSWER______________ YOU BETTER
AMOUNT_____________$95

MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION OR MONEY GRAM INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPATCHER ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOUR CONTACT INFORMATION'S YOU GAVE TO US ARE CORRECT TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.


YOURS FAITHFULLY,
REV. WILLIAMS Bills
DIRECTOR ATM/ OFFICE DELIVERY DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; atmcardofficedeliv@gmail.com
Telephone;;;; +229 609 221 63

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