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SCAMPULSE
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SCAMPULSE
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>> World Governing Bodies: The IMF, United Nations Organization, World
>> Bank
>> Group, United States Government, British Government and the European
>>
>> Union Commission Committee on Financial and Allied Matters following
>>
>> series of complaints and petitions received from the office of the
>> European Union Police Commission, The FBI and The INTERPOL
>> respectively
>> over the non-payment of foreign beneficiaries’ payments as at when
>> due.
>> This committee on fact-finding and foreign payment was subsequently
>> inaugurated to help release immediately all the outstanding payments
>>
>> that had received proper approvals and endorsements from the various
>>
>> agencies/offices.
>>
>> I wish to inform you that we have been mandated to process you’re
>> Contract, Inheritance and Winning Fund to avoid falling in wrong
>> hand
>> again, your payment will be processed and released to you through
>> Approved Payment Channels as soon as you respond to this
>> notification.
>> From the records I have in my file, you have been cleared to
>> receive the
>> sum of $600,000.00 us dollars (Six hundred thousand Dollars), and
>> you
>> are required to pay an advance fee of $340 for processing and
>> administration charges, as soon as you get back to me I will give
>> you
>> details to send the money to our account Auditor on this program in
>> united state.Also once we hear from you, We shall secure your final
>> authorization letter and endorsement certificate and send to you.
>>
>> So indicate the mode you consider most convenient to receive your
>> fund
>> payment.
>>
>> 1} PAYMENT BY ATM CARD:
>> 2} PAYMENT BY BANK DRAFT:
>> 3}PAYMENT BY DIRECT WIRE TRANSFER:
>>
>> With any of the above option you choose we guarantee the receipt of
>> your
>> fund to be successfully delivered to you within the next 24hrs as
>> long
>> as you comply with my directive.
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CO 80909, USA
Type of a scam Phishing
International Monitoring Fund ( I.M.F ) Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC .
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the United Bank Of Africa, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sumsof money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,500,000.00(Ten Million Five Hundred Thousand Dollars) Will be released to you via atm card.
based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).We guarantee receipt of your payment. This is as a result of the mandate from Benin Government to make sure all debts owed to every individual across the world Africa, Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been takencare of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370 only.
Mr.Rick Walker (ATM Card Center Director)
United Bank of Africa Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr.Rick Walker
Phone Number +229-99 621348
Email: [email protected]
Do contact Mr.Rick Walker of the ATM Card Center via his contact details above and furnish him with your details as listed below,
As that will enable him give you the information where to direct the $370 so that you can receive your ATM CARD
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________