Scam Tip Report #92049 - REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 09:44:16
Nigerian/419 Scam
REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY 
 Scammer
  Information
Name:
Mohammed Mussa
Email Address:
pment1611@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.53.37] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP

Attention,

This federal government of Cotonou Benin Republic is here to notify you that your fund worth of (US$2.5Million) which was diverted to Cotonou Benin Republic government federation account due to your inability to afford the charges of this bank and company, today our president has given us an order to release all the funds to the owners.The fund in question was diverted by bank and company located in this country republic of Benin according to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures of their service acts and ethics of 2001 provided by the regulatory body in the country and passed into law by the attorney general of the federation.

The president general commented that all the fund has to be converted into ATM VISA CARD so that it will be easy to deliver it through government post office to avoid any problem again and the posting charges has been placed at the minimum amount of us$75.00 so that you can afford to pay the fee without any complain again.The president general also reported that hence you could not comply with the subsequent charges of delivery the ATM VISA CARD your ATM VISA CARD will be cancelled, that is why they fixed the delivery charge at the minimum amount of us$75.00 so that you will get hold of the diverted fund through ATM VISA CARD and the post office will be forced to deliver your ATM VISA CARD without delay.

The information’s of yours is highly needed for confirmatory purposes and the post office has to verify if the information details is correct before the ATM VISA CARD shall be posted to the address, the information confirm are AS FOLLOW.

Beneficiaries Name.
Age/Sex... 70/male
Telephone number
Fax Number.
A copy of your International Passport/driver license..
Home Address.
Occupation.

YOUR ARE REQUIRED TO SEND THE US$75.00 AND FORWARD YOUR INFORMATION'S Send the money through Western Union or money gram Money Transfer with the information below,

Receiver’s name Brian Kelley
Countries Cotonou Benin Republic
Text Question When
Answers Today
Amount US$75
MTCN:
Sender's Name:

So that we can personally go and submit your posting information to the post office we remain the federal government of Cotonou Benin, we fight against corruption and crimes for humanities.

Your’s in service,
Dr Mohammed Mussa . Senior advocate.
Cotonou Benin Republic

...

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