+22964561991

[NumberLover]

Tel. No.: +22964561991
Email: atmcardpaymentcenter616@yahoo.com.sg
Scam Type: Advance Fee Fraud Scam

From: richard.jay62@yahoo.com
Reply-to: richard.jay62@yahoo.com

Hello Dear, we re sorry for news.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $6.9Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him again your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center)immediately for the delivery of your ATM Card via their below contact. Contact Person: Dr. Jackson Christian (Payment Center Managing Director)E-mail : (atmcardpaymentcenter616@yahoo.com.sg ) Tell +229-64561991)This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you.

Thanks,

Yours Sincerely
Mr. Steven Rooseman

[NumberLover]

Tel. Nos.: +22964561991 & +22999756661
Email: moneygram217@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: mrsusanleo54@gmail.com
Rely-to: mrsusanleo54@gmail.com

Attention,

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-64561991

ATTN;BENEFICIARY XXX,
CONTACT INFORMATION:(moneygram217@yahoo.com)
TELEPHONE CELL: 99756661
From CITY: :Benin Republic

WE ARE INSTRUCTED TO SEND YOU FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.AND THE PAYMENT WILL BE COMING TO YOU BY ( $15,000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $7,900.000.00

BE REST ASSURE THAT THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR $15,000.00 PAYMENT IN ANY MONEY_GRAM INTERNATIONAL TRANSFER IN YOUR COUNTRY CITY WILL BE FORWARDING TO YOU ONCE WE MADE THE PAYMENT TO YOU.

FURTHER MORE:,I WANT YOU TO UNDERSTAND THAT YOU ARE REQUIRED TO PAY US $109 USD FOR THE ACTIVATION OF YOUR INTERNATIONAL PAYMENT SLIP AND TRY TO UNDERSTAND THAT THERE IS NO MORE FEE AFTER THIS $109 BECAUSE YOUR TRANSFER HAVE BEEN WELL ARRANGE NOW TO REMIT TO YOU AND IT IS ONLY FOR US TO ACTIVATE YOUR PAYMENT SLIP TO HELP US RELEASE THE PAYMENT TO YOU.

BE REST ASSURE THAT ONCE WE RECEIVE THE $109 TODAY THEN YOUR PAYMENT SLIP WILL ACTIVATE IMMEDIATELY AND I WILL ATTACH COPY OF YOUR PAYMENT INFORMATION OF YOUR FIRST $20,000.00 AND THEN FORWARD IT TO YOU FOR YOUR FASTER COLLECTION OF YOUR FUNDS AT MONEY-GRAM INTERNATIONAL THEIR IN YOUR CITY BUT NOTE IT WILL SEND WITH TWO REFERENCE NUMBER $5000/$5000USD FOR EACH PAYMENT.

FINALLY; REASON WHY WE NEED YOU TO SEND US THE $109 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC AND THE (IMF) TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

YOU CAN SEND THE ACTIVATION FEE TO OUR ACCOUNTANT RECEIVER AGENT TO ENABLE US PROCEED ON FOR YOUR PAYMENT IMMEDIATELY EITHER MONEY GRAM OR WESTERN UNION MONEY TRANSFERHERE IN BENIN.

RECEIVER NAME .CHRIS Ugonna Nwaosu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
ZIP-CODE: +229 64561991
AMOUNT: $109
TXT QUESTION: IN GOD WE TRUST
ANSWER YES
SENDERNAME:?
MTCN/REFERENCE

WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.

YOUR IN SERVICE,

DR. JACKSON CHRISTIAN,
CELL PHONE:+229-99756661
OFFICE TELEPHONE:+229-64561991
THE MANAGEMENT DIRECTOR MONEY GRAM