419 scam email from Sir Mr. Peter Gomez jjalvarez@speedy.com.ar mr.petergomez@yahoo.com

Originating IP: 197.234.219.59
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    Sir Mr. Peter Gomez <jjalvarez@speedy.com.ar>
reply-to:    mr.petergomez@yahoo.com
to:   
date:    Thu, Aug 18, 2016 at 5:01 AM
subject:    Your ATM Card Number is; 2354345609524204
mailed-by:    speedy.com.ar

Attn: Dear

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 2354345609524204 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.1 MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated, your delivery charges is only $95 As soon as payment is confirmed we shall immediately dispatch your package and email you with the UPS tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

However as you are told by the Director of Federal Bureau of Investigation that you will be responsible for the shipping fee which will cost $95 because your ATM card is covered with hard cover with insurance policies that makes it unable for us to deduct any funds from it and you are the authorized person to open the card and make use of it. You will get instruction on how to set up your pin number on the ATM Card,your ATM CARD also comes with a handbook/manual to enlighten you about how to use it to transfer up to $100,000.00 to your local bank account.

You will have to make the payment of $95 available to this office using Western union or money gram money transfer with my secretary’s information as stated below.

Receivers Name: Augustine Molokwu
Address: 3 Ademola Crescent Wuse.
City: Cotonou
Country: Benin Republic,
Test Question: Colour
Answer: Blue
Amount: $95

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with the dispatching of your package without wasting time. Be rest assured that your $95 is the only payment you will have to make for the delivery of the ATM card and nothing more.

Please fill this form below and get back so that we can be able to proceed immediately.

You are required to fill the below box for accuracy*** Very Compulsory***

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

PHONE NUMBER(S):

Your ATM CARD will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before been remitted/delivered to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort and commitment to aid the universal programme.

Please be informed that delivery will be made to your address after confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents.

Looking forward to hearing from you. Email: mr.petergomez@yahoo.com,

Best Regards,

Sir Mr. Peter Gomez
Payment Officer
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