Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Fri Oct 05, 2012 7:16 pm
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Date: Fri, 5 Oct 2012 15:53:42 +0100 (BST)
From: "Dr. James C. Edwards \(UN\)" <[email protected]>
Reply-To: [email protected]
Subject: PAYMENT ORDER VIA ATM CARD
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="263464317-1402539646-1349448822=:90458"

Our Ref: WB/NF/UN/TK0245 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued from the Office of the Presidency on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract/inheritance funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:

MR. SAMUEL TANKO,
Director ATM Payment Department, Bank of Africa Benin
EMAIL ADDRESS: [email protected]
Direct Telephone lines: +229-9884 2246

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is usd$4,000.00usd per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER, :
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE :
4: OCCUPATION :
5. YOUR FULL NAME.

NOTE: YOU ARE ADVISED TO FURNISH MR. SAMUEL TANKO WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT WHICH WAS CREDITED INTO YOUR ATM CARD USD$2,500,000.00 ONLY.We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. SAMUEL TANKO as directed to avoid further delay.

CONGRATULATIONS.
DR. JAMES C. EDWARD
UNITED NATIONS.
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by Reportandie Thu Feb 21, 2013 2:00 am
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550 5.1.1 Adresse d au moins un destinataire invalide. Invalid recipient.

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