Email: atmc873@gmail.com
Scam Type: Advance Fee Fraud Scam
From: lucia.lav@alice.it
Reply-to: atmc873@gmail.com
Dear Sir/Madam,
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment. Secondly, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment After the Board of
directors' meeting held in Porto Novo, we have resolved in finding a solution
to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe,
America, Africa and Asia Pacific; this is part of an instruction/mandate passed
by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world, and the maximum daily limit is Ten Thousand
United States Dollars($10,000.00) valued sum at Five Million United States
Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-
confirm your :
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent
acceptable):
4. Your age and current occupation
5. Attach copy of your identification.
You will find below my personal email address and contact
telephone number.
Name: Ms.Barbara Martin
Email: (atmc873@gmail.com)
Tel: +229 9917 8428
We shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Hon.Dr. Buck Billy