Scam #2193 2/3/2019 12:19:00 PM

from: WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL < bceao.info141@gmail.com>
reply-to: wutu32@aol.com
date: Feb 1, 2019, 9:41 AM
subject: WIRE TRANSFER/AUDIT UNIT

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION DEAR WEST AFRICA SCAM VICTIM:

This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria' you may be victim of scam by wrong people who paraded them
selves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd$5,000.000.00, five
million usd in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$20,000.00 {Twenty
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM
MASTER CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,

So many complaints are rising up every day concerning the inability of
some courier companies unable to make deliveries successfully this
days, we have also learn that the dhl company asks for security fees,
IMF fees and FBI fees and that is the reason we can't sign agreement
with them in other to avoid some more expenses from them, there is no
such thing in the FedEx which we sign a contract with for your fund
delivery OK!, the only payment that the courier companies anywhere in
the world asks of is just the delivery fee and the security fee, which
is very clear and understanding, please you ha ve to be very care full
in your dealings as there is no such thing in the Fedex company, 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 LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS
NUMBER+22969649041 AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL
ACTIVATE YOUR CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 22/12/2018
PIN CODE # :6229:

You are required to send me your full deta ils 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 DELIVERY AND SECURITY FEE.. WHICH IS JUST $48 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT SO FAST
ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST
ME,

YOUR TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH MONEY-GRAM.

RECEIVERS NAME.BUCHE MIKE
COUNTRY..BENIN REPUBLIC
CITY...COTONOU
AMOUNT..$48 USD

MTCN OR REFERENCE..?
SENDERS NAME..?

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply y our pin code # :6229: 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!!

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