* 203.160.59.46 Internet Service Provider Serpong Indonesia
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Date: Tue, 23 Sep 2014 05:13:49 -0700
From: leeyj@greentextile.co.id
To: undisclosed-recipients:;
Subject: Your Swift Card Payment,
--
From the desk of
Mr. Michael Koffi
Operational director
Foreign affairs, World Bank auditors
West African headquarters
Republique du Benin
Dear Beneficiary,
We are happy to inform you that a compensation payment of us$950, 000, 00, have been credited in your favor through SWIFT VISA CARD as a result of the approval of unpaid settlements for overdue inheritance funds, contractor’s, and scam victims. As the result of the ongoing World Bank auditors presently sit in the West Africa region supervising the unpaid payment of contract/inheritance funds that originates all around Africa. This supervision exercise was part of the agreement signed between the ecowas, United Nations and African union.
However, your email address appeared in the central computer ballots among the listed unpaid contract/inheritance beneficiaries who shall receive compensation payment of $950, 000, 00,
The fund has been approved for immediate payment via swift card cashable in any atm machine worldwide. This card system will allow you to make withdrawal of maximum of twenty thousand dollars twice daily in any atm machine.
*the SWIFT VISA CARD value sum of us$950, 000, 00, usd only
*maximum withdrawal value of $20,000.00 usd is permitted on withdrawal twice per day and we are duly inter-switched of which you can make withdrawal in any location of atm centre of your choice.
The atm offers a convenient security and widely acceptable.
With the SWIFT VISA CARD, you can do the following.
Cash withdrawal:
Balance enquirer:
Pin change:
Mini statement (last 10 transactions)*
Funds transfer (between card holders)
Bill payment*
Airtime purchase
The delivery arrangement was made with ups courier worldwide Benin to deliver the SWIFT VISA CARD parcel to you.
In other to protect the recipient and to avoid misappropriations of funds fill the information bellow;
1, full name...........................
2, address of residence:.................
3, country from:..................
4, telephone number:..................
5, occupation...................
6, age:..................
Forward the info to ups express through their email bellow
Contact person Mr. Bellish
Director ups express worldwide international Benin
Address no.23 patte d'oie03 bp2147 ave,
cotonou, Benin republic
Email: ( unitedparceldelivery20@gmail.com )
Tel: +229 67825560
Please hurry now as your swift card parcel might attract more charges if it stays more than 2days with them.
Do let us know once you have received the swift card.
Congratulations.
Mr. Michael Koffi
Managing director operational director
Foreign affairs, World Bank auditors
West African headquarters
Republique du Benin
=
+22967825560
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
unitedparceldelivery20@gmail.com
by SlapHappy » Fri Sep 26, 2014 10:36 pm
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
-
SlapHappy - Retired admin/co creator
- Posts: 44968
- Joined: Tue Apr 17, 2012 5:18 am
- Location: Just a face in a magazine, watching you post your scammer's details.
