by AlanJones
Wed Dec 02, 2020 12:46 am
From: [email protected]
Reply-to: [email protected]
Subject: PLEASE REPLY ME HERE ( [email protected] )
Other Email: [email protected]
Tel. No.: +14582192088
Reply-to: [email protected]
Subject: PLEASE REPLY ME HERE ( [email protected] )
Other Email: [email protected]
Tel. No.: +14582192088
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $7.5Million United State Dollars CASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the U.B.A Bank Benin Republic to transfer your compensation funds to you through an ATM Visa CARD to avoid any online fraud.
We hereby advice that you stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving of your payment.
In-order to stop the internet fraudulent activities going on internet today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money Launder, Secret Service,EFCC, Australia Westpac Banking Corporation has taking a measures to see that Fraud activities going on in the internet in Africa including fraudulent acts in the world Today are stopped and there is progress.
So we need your information as where we will be sending the ATM CARD,such as:
Full Name........................
City.............................
State............................
Zip Code.........................
Country..........................
Delivery Address.................
Personal Phone Number............
Weekly/Monthly Income............
Occupation........................
Attach Copy Of Your Identification..........................
IMPORTANT NOTE: Your payment files will be returned to the IMF within one week if we did not hear from you, this was the instruction given to us by the IMF.which you are also ask to pay for the immediate shipment which will cost you $250 for the 24 hours shipoment.
PLEASE REPLY ME HERE ( [email protected] )
Mr.Frank Gonzalez
ATM Payment Department
ATM card International Plc.
Contact Number text only:+14582192088
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.