Email: atmvisacreditcard@gmail.com
Scam Type: Advance Fee Fraud Scam
From: info@tc.edu.tw
Reply-to: atmvisacreditcard@gmail.com
RE: FROM INTERNATIONAL MONETARY FUNDS
Dear ATM Visa Card owner:
My Name is Mr. James Mark the new manager of (IMF) International monetary funds office here in Benin Republic. I am writing this mail with deep sorrow as saw your name on the file last week as the one of the most beneficiary which did not receive their fund compensation valued US$10.5millon which was supposed to been delivery to you, so after the board executives meeting yesterday it was concluded that your total fund of US$10.5millon should be convert into ATM Visa Card and I have done it today, so we went to the delivery company to register your ATM Visa Card. all the necessary arrangement of delivering your ATM Visa Card was made with DHL Courier Company Ltd here in Cotonou Benin Republic,
So I'm very happy today because all the movement I made, every thing goes normally. So only company that agree to carry on the delivery is DHL Courier Company on one condition, as they found out that the Card is not having insurance coverage on it, more I rush to insurance company to check the cost of insurance coverage, which they check the value of the money been loaded into debit card, which the cost of insurance is $185.00usd,
Reason,for you the owner of the ATM Visa card loaded total sum of $10.5 million us dollars to pay $185.00usd is because we intend to deduct the insurance coverage Certificate fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Benin Republic Government that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until you receive your ATM Visa card to avoid any Mal-practice in making excessive deduction from your fund,
Your ATM Visa card is still with me as am talking with you right now, so you have to send the insurance coverage fee immediately so that I can move with insurance company to insure your card as soon as possible, payment information below. Send the money through Western Union or Money Gram immediately,
In addition, I am hereby giving your every guarantee and also 100 % percent assurance that this is the only money you will pay payable and after you pay it you will receive your ATM Visa Card and start withdrew your fund immediately without any setback, so try to send this fee today with the provided information below.
1. Receiver name:.............SAM NJOKU
2. Country:............. Benin Republic.
3. City :............... Cotonou.
4...Test question:....in God
5. Test answer:...... we trust
6..Amount ..........$185.00usd
MTCN :................
Sender's Name:........
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Below attachment is my working ID,
Regards,
Mr.James Mark, I.M.F New Manager,
Email:atmvisacreditcard@gmail.com
Tell phone number: +229 64479200
From International monetary funds,