419 scams
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.
Our Ref: CBN/IRD/CGX/NNPC/021/06
During the Third Quarter Payment Schedule of the financial records of the Bank
of BENIN (BN) it was discovered from the records of outstanding Foreign
contractors due for payment with the Federal Government of BENIN that your name
is next on the list of Those who will receive their fund. I wish to officially
notify you that your payment is being processed and will be released to you as
soon as you respond to this letter.Also once we receive the information's from
you for the President of Federal Government of BENIN will Approve it to enable
us release the fund to your account. Note that from the record in our file,
your outstanding contract payment is US D$12.5 M.
re-confirm the information below to enable this office Proceed and finalize
your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for further
Discussion.We will give you the atm pin code(4) number to use withdraw as soon
as it arrive in your house.
and more clarification contact me via this email:(fedex.courier650@gmail.com)
YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. David Mark
Contact Tel. (706) 431-5607
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David Mark from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia
All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.
And also Mrs. Susan brown has agreed to pay the needed charge fee valued of 169.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE 169.00 usd TO OUR CASHIER NAME THROUGH MONEY GRAM or Western Union.
Receivers Name===== Billee Cooper
Country============USA
City===============South Carolina
Amount============169.00 usd
You must send us the details provided by money gram or Western Union immediately you made the payment of 169.00 usd for us to receive it to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Mr. David Mark
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