Email: revpaulkwudi30@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: shoashoe@ethionet.et
Reply-to: revpaulkwudi30@yahoo.com
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
The previous message you got from us was directed to you based on the order from Office of the presidency (President of Benin Republic) after the intervention of the International Monetary Funds Agency (IMF) and the G8 Summit meeting headed last regarding the settlement of all Winning / Inheritance funds to the Beneficiaries.
We have actually been authorized by the Honorable President of Benin Republic west Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason.
Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority / Irrevocable Release / Unconditional payments guarantee by the presidency to pay you off your Winning / Inheritance Funds via ATM Visa Card.
Your ATM CARD is ready and here is your new Payment Reference No.35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: 1114433, Secret Code No: XXTN013.
The reference numbers above will provide security to your funds and will guaranty a hitch free transaction. With the reference numbers above, you do not need any form of anti terrorist certificate from any Agency. You are covered from any form of harassment from FBI, IMF or Interpol.
We shall convey your ATM CARD to your address through a courier service.The delivery fee is $ 180 only. The moment you receive your ATM CARD, do get back to this office immediately to guide you through as you start to withdraw your funds. We work 24 hours for your services because of the time frame. Send the $ 180 to the name below through western union money transfer or money gram. For security reasons, you are advise to call on the phone number below and give me the MTCN.
Rev Paul Kwudi.
Director ATM Payment Department
Swift Card Consultants Payment Center.
(United bank of Africa (UBA)
Direct Office line: +229 98595126