Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD |
FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF BENIN
Annex Office: No: 793 Tude Motors Cotonou Benin Republic
Attn: Dear Fund Beneficiary
COMPENSATION FUNDS PAYMENT ORDER 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 Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) 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 Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of$,1.500,000.00USD(One Million Five Hundred Thousand United State Dollars).
We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks. Kindly contact the ATM Card Issuance Department now with the below contact details:
ATM CARD DEPARTMENT CONTACT PERSON: DR. RICHARD WILLIAMS REPUBLIC OF BENIN Email: email@example.com
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 which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 per day because the Card has been upgrade. So if you like to receive your funds through this means you're advised to contact (DR. RICHARD WILLIAMS) with the following information as stated below:
1.Your Full Name:
2.Address Were You Want the your ATM Card to be delivered to or (P.O Box)
The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $250 of their ATM card to their designated address through DHL or FedEx delivery and based on the fact that your ATM Card has already been activated for instant use, you have only three working days to send this $250 US dollars for the delivering of your card, if we don't hear from you with the payment information; the Provincial Government will cancel the card for security purpose and your payment will be withdrawn.
Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. RICHARD WILLIAMS), whom we 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 and Africa regarding your payment.Thanks for your understanding as you follow instructions.YOURS IN SERVICES. MRS. AMANDA LINCOLN PUBLIC INFORMATION OFFICER.(FIC) BENIN REPUBLIC