Email: lucytamly1@gmail.com
Scam Type: Advance Fee Fraud Scam
From: agentwilliams@andaluciajunta.es
Reply-to: lucytamly1@gmail.com
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION BENEFICARY??
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$4.8 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$7000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days.
please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees.My dear there is no such thing as that,the only payment that the courier companies anywhere in the world asks of is just them delivery fee and the security fee, which is very understanding,please you have to be very careful in your dealings as there is no such thing as IMF fee. Or documents,the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery, SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD,YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY WILL ACTIVATE YOUR CARD INSTANTLY AND I WILL ATTACHMENT YOUR OWNERSHIP CERTIFICATE AND MY DELIVERY ID CARD OK.
BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDIT : USD$4.8MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$7000.00
EXPIRING DATE : 12/08/2020
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE REGISTERATION AND SECURITY FEE, WHICH IS JUST $125.00 THROUGH MONEY GRAM OFFICE AROUND YOU OK, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY BECAUSE YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
Below is the payment information where to send the $125.00 Through Money Gram office transfer.
RECEIVERS NAME....Uba Gabo
COUNTRY... BENIN REPUBLIC
AMOUNT.. $125.00 USD
TEXT QUESTION... Who Trust
TEXT ANSWER.. God
REFERENCE NUMBER
SENDER'S NAME
Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.
forward your details
Congratulations!!
MRS LUCY TAMLY
Director Swift Card Payment Center
call him with this Number +229 99742676
E-mail Address:
(lucytamly1@gmail.com)