Monday, October 22, 2012

ANEKWE JOSEPH / ATM Card / Scam Fraud

Reply-To:
barrsterdavidps1@hotmail.com
Date:
Sun, 21 Oct 2012 06:47:50 -0700
Message-ID:
CAL3j65VKeJfwNtzsC8MCoXtLYHHFVJGHdYq7PD=m715xXgf89w@mail.gmail.com
Subject:
ATM SWIFT CARD PAYMENT NOTIFICATION
From:
"Mr,ANEKWE JOSEPH " ptrjohn525@gmail.com
To:
undisclosed-recipients:;
ATM SWIFT CARD PAYMENT NOTIFICATION

Attn; Friend/

This is to acknowledge the receipt of the order from the Senate House
Committee on foreign Payment of Benin Republic, 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 your ATM Card Number;
4628123456789010 have been approved in your favor. Your Personal
Identification Number is 2900. The ATM Card Value is  $1.5MILLION
UNITED STATE DOLLAR ONLY States Dollars only ) and you are advised
that a maximum withdrawal value of $2,000.00 USD is permitted on
withdrawal per day and we are duly Inter Switch which you can make
withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with UPS COURIER SERVICE to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM CARD delivered to you via UPS
COURIER COMPANY and remember that the only commitment you have in this
delivery is to paid the delivery charges of $89.50 usd only,

Please note that the ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual
except you the rightful beneficiary.

THE DELIVERY ESTIMATE
(24hrs Delivery Service)
DHL Mailing: $40.50
Handling charges: $19.00
Vat: $ 20.00
Official Stamp: $10
Total: 89.50

Payment of $89.50  should sent to the UPS account officer via Western
Union Money Transfer or Money Gram Money Transfer location nearest you
with the information's provided below so that the courier company can
get your card placed on delivery as soon as the payment is confirm,
DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :---2.10kg
Bonded draft of weight:------1.17kg
Total weight of parcel:----3.37kg
Color of Parcel:----------Dark Brown
Length of days:-------24hours
Delivery Type:---------Premium Service
Delivery Status:-------Virtual Pending

Your parcel contains the following documents:
1.Visa CARD VALUED THE SUM OF $1.5million
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until it’s
been delivered to you.So try to contact this
E-mail:(atmfinancialbankplc@yahoo.fr) and send the fee to them.
Here are the UPS  Courier Payment Information.

SENDER S NAME==========
RECEIVER NAME======ANEKWE JOSEPH
COUNTRY=======REPUBLIC OF BENIN
CITY============COTONOU
TEXT QUESTION=====TRUST?
ANSWER==========IN GOD
AMOUNT==========$89.50
MTCN :======

For documentation and verification you will provide us with the
following payment details such as:
Be informed that delivery will be made to your destination within 24
hours after the confirmation of $89.50 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any person.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS  COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Mr,ANEKWE JOSEPH
Director General ATM Card Department,
E-mail:(barrsterdavidps1@hotmail.com)
Tel: +229-6456-3042

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