Scam Tip Report #95632 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 09:02:01
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr.Orlando Wirsche
Email Address:
soon.fas@yahoo.com
Telephone:
254-655-1618
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Beneficiary,

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$2.5 Million Dollars via ACCESS BANK
ATM VISA CARD which you will use to withdraw your US$2.5 Million
Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that ACCESS BANK ATM VISA CARD number 527
009364 4673648 has been approved and upgraded in your favor this
morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars,
(fifteen million dollars USD) and your secret pin number is 8081,
Right now,

Invitation have been extended to you to visit ACCESS BANK Benin Republic
for collection of your ACCESS BANK ATM VISA CARD and PIN NUMBER so that
you can activate it by yourself and start withdrawing funds from any
ATM Machine in your country but the amount you can withdraw in a day
is $23,000, per day as we have programmed it.

Alternatively, if you are unable to visit ACCESS BANK Republic of Benin
for collection of this your ACCESS BANK ATM VISA CARD and PIN NUMBER, you
must therefore apply for the ACCESS BANK ATM VISA CARD and PIN NUMBER to
be sent to you via our diplomatic courier service at your own expenses
by offsetting the following payments such as; (1) Shipment fee of the
ACCESS BANK ATM VISA CARD to your address amounting to US$25.00. (2)
Insurance Coverage of the ACCESS BANK ATM VISA CARD amounting to
USUS$20.00.

Both payments total is sum of US$49.00 must be paid to enable us ship
the ACCESS BANK ATM VISA CARD to your address to enable you start
withdrawing your US$2.5 Million Dollars from any ATM machine in any
part of the world. This ACCESS BANK ATM VISA CARD must be insured so that
it can get to you without any problem and diversion. This is because
this ATM CARD that can be use to withdraw funds from any ATM Machine
in every part of the world.Secondly the officer in charge is .Patric
Ben, contact them via above with all your detail, by contacting them
to Atm card payment center of {partner customer care center } phone
number (+1254-655-1618) Joseph Walker.

And make sure you do forward to them your full information’s such as.
(1) your full name.(2) Address where you want them to send the card
through diplomatic courier Service (P.O Box not accepted). (3) Your
full name and total amount you are expecting, Instead of losing your
fund. (4) you’re direct telephone numbers. (5) A copy of your
international passport. Please indicate to the card center the total
sum you are expecting and for your information, you have to stop any
further communication with any institution or office until you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of conduct tag number, which is (8081) so you must have to
indicate this code when contacting the card center. We await your
urgent response.

So, if you cannot come to ACCESS BANK of Republic of Benin for collection
of your ACCESS BANK ATM VISA CARD, you must therefore kindly go right now
To money gram and send this shipment and insurance fee of US$49.00
via Western Union or iTunes card with the details below And write your
MTCN number down and your sender name below down the details

Receiver’s Name…..RICHARD CHUNA
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer…NOW
Amount $49.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the ACCESS
BANK ATM VISA CARD to you and it will take only 2 days to arrive to
your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply
and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr.Orlando Wirsche E-MAIL: (fbifedera41@gmail.com)
BANK ATM VISA CARD CUSTOMER CARE CENTER (+1254-655-1618)

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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