Scam Tip Report #91748 - YOUR COMPENSATION PAYMENT VIA ATM CARD!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-08 10:48:25
Nigerian/419 Scam
YOUR COMPENSATION PAYMENT VIA ATM CARD! 
 Scammer
  Information
Name:
Maureen Perry
Email Address:
atmpaymentoffice19@gmail.com
Telephone:
229-99448302
X-Originating-IP: [41.138.89.196] BENIN

YOUR COMPENSATION PAYMENT VIA ATM CARD!

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF).

We have been able to track down so many of this scam artist in various parts of World which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal / Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United States Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for their compensations.

This Email / Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive this funds as compensation, we have arranged your payment to be paid to you through ATM SWIFT CARD. the ATM Visa Card will be issued in your name and your $10,000,000.00 (Ten Million United States Dollars Only) will be loaded into the ATM CARD, and deliver it to your home or office address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic,

This is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However,kindly find below the contact person:

Mr. MARCEL ANI.
ATM CARD DEPARTMENT.
COTONOU, BENIN REPUBLIC.
PHONE # +229-99448302.
EMAIL:

Contact him now for the delivery of your ATM Card to you. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is USD20,000 dollars per day because the Card has been upgraded. So if you like to receive your funds through this means you’re advised to contact (Mr. Marcel Ani with the following information as stated below:

A. Full Name
B. Phone Number
C. Address were you want them to send the ATM card to you (P.O box not acceptable)
D. Your age and current occupation
E. Attach copy of your identification, which they can use to process the ATM Card on your name.

Please Be Warned, as The United Nations Anti-Crime Commission and the United States Government does not instruct any other Bank or agent in this payment except (Mr. Marcel Ani of the ATM CARD DEPARTMENT, BENIN REPUBLIC, whom you can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia, United States and Africa regarding to your payment. you can now go ahead and contact Mr. Marcel Ani of the ATM CARD DEPARTMENT, BENIN REPUBLIC AT +229-99448302 OR THROUGH EMAIL.

Thanks for your understanding as you follow instructions.


Yours Sincerely,
Maureen Perry.
Finance Department Director
International Monetary Fund-IMF.
# 700 19th Street, N.W.
Washington, D.C. 20431 USA.
...

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