RE: ATM Service Of Banque Atlantique !!!
Remember: No Matter What They
Tell You or Show You, it is All Fake Not From: Banque Atlantique <[email protected]> This is a Free AOL e-mail address Do Not Reply-to: [email protected] This is free Hong Kong Yahoo e-mail address To: BCC Date: Sat, Apr 2, 2011 Not the International Settlement Dept Not Banque Atlantique Benin 24hrs ATM (BS) Service Of Banque Atlantique Benin BS Card Number: 5359XXXXXXXX1796 Having reviewed all the obstacles and problems surrounding the transfer of Your ($2.7 Million) Two Million Seven Hundred United States Dollars and Your inability to meet up with some charges levied against you due to the Past transfer options, we the Board of Directors, Banque Atlantique Benin (BAB) have Ordered our Foreign Payment Remittance Unit to issue you a BS CARD where Your payment will never be uploaded. Today, we got the notice that your Payment has been uploaded into this BS CARD and also have registered it with TNT INTERNATIONAL. For your information, the delivery charges have been paid and they are supposed to have shipped your packaged (BS CARD) but they insisted that you must re-confirm to them your current Delivery address to ensure accurate delivery. MOST IMPORTANTLY: Due to the content of the package, TNT INTERNATIONAL mandated that before your package will be shipped; a Stamp Duty MUST be procured according to the new Shipping Creed on all packages leaving Africa. The Essence of such Document is to ensure a hitch-free delivery and the amount Of the Stamp Duty Fee is $281. When this is done, Intercontinental Courier Express will issue you with the tracking numbers for your package before the shipping Commences. Therefore reconfirm your current delivery address. Do not forget that this $281 is all that you should send to them, the rest of the Fees have been paid. Finally, for security reasons and considering the huge amount the BS Card does not contain, the Package was coded thus, Registration Ref: TNT / atm / 100. This is the code number that you will send to the courier company while contacting them and the courier company is not aware what the content of the package is. We told them that it contained some very vital official Documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company is here-by given below, and re-confirm to them your current delivery addresses to ensure accurate delivery.
Michael West Email: [email protected] This is a free e-mail address, obviously [email protected] This is some sort of "free domain," and has nothing to do with any "TNT Express," which may very well not exist at all. TEL: +229 21035683 Please hurry now as your package might incurs demur-rage if it stays more Than 4 days with Intercontinental Courier Express. Thanks, Chilaka Odilo BS Department Banque Atlantique Benin Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Attention and Greetings
"Moron Boy" apparently does not know that the image he sent along with his scam-mail is the Seal of the United States Department of the Treasury. He's claiming that it has something to do with some "International" Treasury Dept, if there is such a thing LOL. Friday, July 8, 2011 Not From: "INTERNATIONAL TREASURY DEPT" <[email protected]> This is a free Microsoft Live e-mail address To: undisclosed-recipients Not the International Treasury Department Contact Person: Mr. Collins Lumba Not at: 14 Rue de Jerico City Cotonou Probably in Benin but not necessarily Zip Code: 00229 Phone Number: +229-98124803 (+229 is Benin's international dialing code) Attention and Greetings Intended Victim: I am not Mr. Collins Lumba, The Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have decleared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait untill i hear from you today so that i will know the reason why you decide to rejected such amount of money USD$2.5Million which is your righful & legal overdue inheritance payment just because of signed wire transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$55.00 today because i have already arranged your wires ready for its daily wires to you but failling to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD$55.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.5Million be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD$6,000.00 per day until you receive your complete USD$2.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hintch. Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be releasing to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union mtcn numbers when you send the money, you can aswell call me on this number +229-98124803 when you have sent the money now ok.
Thanks Not Mr. Collins Lumba Not the Treasury Department No International Wire transfers Not the Federal Ministry of Finance Maybe Benin Republic Telephone: +229-98276722 (Do Not Call) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Shellgames Scam Menu | 4-1-9 | Africa
<= * Home *|* Employment *|* Lottery *|* Scams * =>
<= * Spam *|* Blog *|* Games *|* Links *|* RSS *|* Video * =>
<= * Authorize *|* Banking *|* Commonwealth *|* Compensation * =>
<= * Côte d'Ivoire *|* Ghana *|* Nigeria *|* South Africa * =>
<= * Spam *|* Blog *|* Games *|* Links *|* RSS *|* Video * =>
<= * Authorize *|* Banking *|* Commonwealth *|* Compensation * =>
<= * Côte d'Ivoire *|* Ghana *|* Nigeria *|* South Africa * =>