by John DeLaney
Thu Apr 14, 2011 10:36 pm
It's a scam, there is no ATM card, but there will be a lot of fees associated with it, which you will pay, and pay, and pay, and never receive anything back
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.91.230.137
Originating ISP: Office des Poste et Telecommunications (OPT)
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
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Reply-To: <[email protected]>
From: "Mr John E. Chidiy,"<[email protected]>
Subject: CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately
from Mr John E. Chidiy, <[email protected]>
reply-to [email protected]
to
date Fri, Apr 15, 2011 at 7:55 AM
subject CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately
mailed-by atlux.com.ua
Good day dear Beneficiary,
How are you? Hope all is well with you and your family? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that you’re Cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your Cheque has been converted into Master ATM Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM MASTER CARD Payment that is worth $4.5Million United State Dollars has been granted for your payment last week.
Now Your Master ATM Card is well packaged with every legal document to convey it without having any problem with any Authorities or with your Federal Government so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________
2. Your home Address, ______________
3. Your telephone number, ______
4. A copy of your ID, _____________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below, E-mail:([email protected]) Contact Person; Mr Michael Eze Tele Phone Number; +229-98522492 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update us as soon as you have received your Master ATM Card.
Thanks and God Bless You.
Yours sincerely,
Mr John E. Chidiy,
DIRECTOR OF ECO BANK BENIN,
John DeLaney
