ScamNumbers.blog

Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22961386011

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$8.5 Million Dollars via ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.

Your ATM VISA CARD number 5427 478364 4603008 748; has been approved and upgraded in your favor today. The amount upgraded in your ATM CARD is the US$8.5 Million Dollars and your secret pin number of the ATM CARD will be sending to you as soon as you receive your ATM card for security reasons, Right now, Invitation have been extended to you to visit CENTRAL BANK OF BENIN for the collection of your 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 $20,000 and you cannot withdraw the 20,000 at once,you can only withdraw 5,000 usd into 4 times as we have programmed it making the 20,000 usd.

Alternatively, if you are unable to visit CENTRAL BANK OF BENIN for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the ATM VISA CARD and 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 ATM VISA CARD to your address cost $40.usd.
2) Insurance Coverage of the ATM VISA CARD cost $45. usd

Both payments are given the total sum of $85 usd must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$8.5Million Dollars from any ATM machine in any part of the world.

So, if you cannot visit CENTRAL BANK OF BENIN for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of $85 usd via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;

Payment information as below ok.

Receiver's Name: James Akor
Address: Cotonou-Republique Du Benin
Text Question: Base
Answer: Base
Amount $85 usd only

MTCN...
SENDER....

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

REGARDS.

MR.STEVE JOHNSON
Executive Director
Federal Republic of Benin
Call; +22961386011

DIRECTED FROM THE DESK OF KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-61386011 (HOT-LINE)

URGENT ATTENTION PLEASE

MY NAME IS MR. KEVIN ARMSTRONG, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU.

I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF 70.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP.

THE DELIVERY AGENT SUPPOSELY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $8.5MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE DIGIT SECURITY PIN NUMBERS OF 3DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.

DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:

ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-10015
TYPE: BANK SEALED TRUNK
REGISTRATION #:
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.2KG.
PIN #: L/S*** R/S***

I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW.

PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS

RECEIVER NAME: JAMES AKOR
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: 70.00

ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.

MONEY GRAM REFERENCE #?
SENDER?S NAME?
SENDER?S ADDRESS?
HOME PHONE?
CELL PHONE?
WORKING ID CARD?
YOUR NEAREST INTERNATIONAL AIRPORT?

REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-29-61386011 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK?

AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION SO WE CAN MOVE FORWARD. THANKS.

MR. KEVIN ARMSTRONG
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic,

Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa iinterent compensation is that you did not register as a member to IMF AND CDA Try today.

Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered as a member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $79.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow through Money Gram:

Reciever Name: Leon Mba,
City: Cotonou
Country: Benin Republic
Code: 229
Question: What Colour?
Answer: Blue
Amount: ($79.00 )
MTCN;?

I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress .

Regards,

MRS. KEITH WITT,
CALL +229 61386011
IMF Resident Representative
IMF International Relations (Dept) Public Affairs
Federal Republic Of Benin .