Search FraudFYI

Thursday, August 13, 2015

419 scam email from Dr. Chris Lee aka Dr. Chris Ben atmcardofficebenin4@gmail.com +229-68734279

from:    DRCHRIS BEN <atmcardofficebenin4@gmail.com>
to:   
date:    Thu, Aug 13, 2015 at 5:34 AM
subject:    Re: Bonjour Beneficiary,
mailed-by:    gmail.com
signed-by:    gmail.com

Attention:

YOUR ATM DEBIT CARD PAYMENT IS READY FOR DELIVERY.

The Ministry Of Finance World Compensation was notify us your Email as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 3th of Agust 2015.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic,I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$2.50,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number;(0000324866) has been approved and upgraded in your favor.Meanwhile,your secret PIN number is (2425) and your ATM card value the sum of ( US$ 8.5MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $20,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The Atm card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $150 Dollar being the official courier delivery fees.You are advice in your favor to send the required delivery fees of (us$150) to this office immediately as to enable us register your ATM card worth the sum of US$ 8.5million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.

SEND THE DELIVERY FEES OF $150 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

Receiver Name (Ferdinad Emeka)
Country Benin Republic
City Cotonou
Text Question God?
Answer bless
amount $150 Dollar only

Then get back to us with below information.

MTCN.................
Your Sender Name.........

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $150 being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

As soon as payment is made, do send an email with the Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $150 Dollar is the only payment you will have to make for the delivery of the ATM card and nothing more.
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR  CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN  CONTACTING US  ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.  KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE Uba BANK PLC.

Yours Sincerely
Dr,Chris Lee
Tel:(+229) 68734279

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!