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Tel. No. +22998836885

Posted: Mon Mar 21, 2016 2:50 am
by Scam Investigator
Telephone Numbers: +22998836885 & +22999747381
Email:s atmcarddepartment@euromail.hu & atmcarddepartment@openmailbox.org
Type of Scam: Advance Fee Fraud Scam

From: ngosineofficefile@openmailbox.org
Reply-to: atmcarddepartment@openmailbox.org
Attention:

We officially want to inform you that an ATM Visa Card Valued at $15 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Mr. Tony Elumelu via this email for claim processing:

Mr. Tony Elumelu
Executive,Committee On ATM Card Payment.
Email: atmcarddepartment@euromail.hu or atmcarddepartment@openmailbox.org
call or text +229 98836885 / +229 99747381

Note: arrangement can also be made in transferring of the awarded fund ($15m USD) to your personal bank account OR delivering of your ATM Card to your contact address. Please provide the following details for processing to Mr. Tony Elumelu:

(1) Your Full Name============(2) Cell Phone Number=====(3) Current Home Address=======(4) Fax Number===============(5) Country===================(6) City=====================(7) Nearest Airport =============(8) Next Of Kin Name==========(9) Next Email Address=========(10) ANNUAL INCOME=============

Payment Mode:

1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No

Once again congratulation.

Regards,

Management

Mrs. Blessing Ben