Victim Location 80909
Type of a scam Phishing
Got this one in an email. Asking for information at the bottom.
International Monitoring Fund ( I.M.F ) Counter-terrorism Division and Cyber Crime
Division J. Edgar. Hoover Building Washington DC .
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the United Bank Of Africa, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sumsof money to these Impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $10,500,000.00(Ten Million Five Hundred Thousand Dollars) Will be released to you via atm card.
based ATM card with a maximum Withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).We guarantee receipt of your payment. This is as a result of the mandate from Benin Government to make sure all debts owed to every individual across the world Africa, Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been takencare of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370 only.
Mr.Rick Walker (ATM Card Center Director)
United Bank of Africa Benin Republic
Central Business District,
Cad astral Zone, federal
Capital Territory, Benin.
ATM Card Center Director Mr.Rick Walker
Phone Number +229-99 621348
Email: [email protected]
Do contact Mr.Rick Walker of the ATM Card Center via his contact details above and furnish him with your details as listed below,
As that will enable him give you the information where to direct the $370 so that you can receive your ATM CARD
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________