Type of Scam: Advance Fee Fraud Scam
From: WWW.@gamma.ocn.ne.jp
Reply-to: beneficiaryatmcard@126.com
ATTENTION: Beneficiary to ATM CARD WORTH $7,500,000.00 USD
On behalf of this Unit, we hereby apologize for the inconvenience this may have caused you in the past not receiving your fund. Finally, after the board meeting approval has been issued to release your long awaited overdue payment of $7,500.000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) to be release to you as the rightful owner beneficiary.
We are very sorry for all these may have caused you in the past with difficulties while trying to get your payment by falling a Victim of SCAM by the fake officials, imposters, and internet Email -Hackers, who are impersonating the good image of our great country Benin Republic at large . We have tackle and trace down all (IP) and all the loop holes where all these fraud emails come from and we have track some of these fraud stars and impersonators who are tarnishing the good image of our Country Benin Republic, which the law must preview it cost. It is my pleasure to notify you that we have withdrawn your payment file from the Local Banks here in Benin Republic, due to the fraud activities recorded and to clear it all we have arrested some of these imposters in our local banking industries who are involved in scam activities, defrauding and extorting money from citizens abroad. We understand that you have spend thousands of USA Dollars to these Imposters all with the hope to receive your payment for the past years especially t
Please it is very important we warned you to stop any conversation you may have with any body trying to convince you over a winning, or transfer of fund from any bank or Office's because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons we advice that you kindly change your Email password for your safety and security reasons.Warning: You are advice to change your E-mail Password for your own security because according to our report alert we understand that some fraud stars now collect security details from foreign contractors, to have access to there email in order to defraud innocent citizens and that is the reason while we advice you change your Email-Password.We also wish to remind you once more that your payment $7,500,000.00 USD which was channeled to my office, and to pay you through ATM inter switch Credit card which has been registered with the CUPID COURIER SERVICE for an immediate delivery to your Country.
However, Knowing that all the charges had been duly settled remaining only delivery charges of $127 which you have to send to enable the delivery company carry on with the delivery on receipt of the delivery fee$127 immediately in confirmations of your next email, which we shall immediately proceed with the delivery of your ATM Card. Please make sure you send the delivery fees$127 USD immediately on receipt of this email in order to enable the (CUPID COURIER SERVICE COMPANY) release you're tracking number immediately before taken off to your destination.Note,there is urgent need that you also reconfirm to us full details to ensure we deliver to the right address:
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............
(9)Nearest Airport to you .............
Please make sure you send the requested details immediately along with your delivery fees$127 USD as soon as you send the fees stated $127 USD to avoid the delivery of the parcel into the wrong hands. Bear you in mind that as soon as the delivery fee of $127 is paid any other fee arising from any source imposed by the TNT COURIER SERVICE COMPANY do us good by forwarding the letter to this office because the agreement reached was that you are to pay only $127 USD since every other fee had been taken care off before now. Below is the information to send your delivery fee$127 dollar through
MONEY GRAM MONEY TRANSFER to the receiver officer information below:
Receiver's Name:---KELIVNE ROMANUS
Country:----Benin Republic
City---Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Amount-----$127.00 only
Senders Name--------------
Reference Number ------------
Please contact the Courier Delivery Agent who is in position to deliver your parcel to your doorstep through your address below email is the mail of the Agent. Contact Person: jeremiah Cronin E-Mail: (beneficiaryatmcard@126.com) Also any letter you receive from any office endeavor to forward it to us immediately because it will help us allots in tracking down the scammers. we are expecting to hear from you today unfailingly so as to enable us know what is going on if you have send the fee as you are instructed for the delivery of your ATM Card .
The Atm Card Payment Center Has Been Mandated To Issue Ut $7,500,000.00 As Part Payment For This Fiscal Year 2016.Also For Your Information, You Have To Stop Any Further Communication With Any Other Person(S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Email Me Back As Soon As You Receive This Important Message For Further Direction And Also Update Me On Any Development From The Above Mentioned Office.Note That Because Of ImpostorsScammers And Hoodlums, We Hereby Issued You Our Code Of Conduct, Which Is (Atm-001/2016) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Thanks for your anticipated co-operation and understanding.
Yours Sincerely
Mr.Chukwuma John
Telephone +229 98184977
Secretary to the President on
International Matters/Debt Management Committee