419 scam email from Mr. Donatus Lee Managing Director Swift Card Consultants Payment Center Central Bank for Africa donatuslee143@yahoo.com +229-96349109

Originating IP: 41.138.90.65
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from:    DEBIT CARD DEPARTMENT <donatuslee143@yahoo.com>
to:   
date:    Tue, Aug 11, 2015 at 2:46 AM
subject:    WELCOME TO CENTRAL BANK FOR AFRICA.
mailed-by:    yahoo.com
signed-by:    yahoo.com

WELCOME TO CENTRAL BANK FOR AFRICA.
CBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE   INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109


Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right, all but the onwership and Approval pappers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in whcih we are to dispatched your parcel of ATm to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIEVRING...........$190 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$205 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIEVRING...........$125 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$135 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIEVRING...........$79 DOLLARS
VAT%.....................$20 DOLLARS
TOTAL FEE...............$99 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIEVRING...........$201 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$212 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliever to your home address without no problem so i urge you now to kindly go to WESTERN UNION OR MONEY GRAM and send the required fee that you can be able to afford ok so that we can proceed...

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: PETER MMADU
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.


Mr Donatus Lee
+22996349109
Managing Director Swift
Card Consultants Payment Center.