Email: intercontinentalbankbenin@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: benerally@alice.it
Reply-to: bankcustormersserviceoficebeni@gmail.com
Attention,
To The Owner Of This E-mail,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$10.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$350 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON:Mr, JOE SMITH
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin
Republic.
Phone: +229 62028726
Fax: +229 98082943.
Email : ( intercontinentalbankbenin@yahoo.com )
Get back to me once you received the ATM CARD ok.
Thanks a
Mrs, Angela joy.custormer care