Thursday, December 20, 2012

Credit card scam...




ATM MASTER CARD UNIT
Benin Republic West Africa Regional Control Office
Rue Notre Dam Avenue bp Benin Republic
Date.14.2012


ATTENTION HENRY KROLL,


WE RECEIVED YOUR EMAIL AND YOUR INFORMATION FOR THE DELIVERY, WE WISH TO INFORM YOU THAT YOU ATM VISA CARD IS INTACT AND SAFE IN OUR CUSTODY FOR DELIVERY.

ATM DELIVERY: IT ENTAILS MAKING WITHDRAWALS BY YOURSELF WITH ANY ATM MACHINE IN USA ALONE.


AMOUNT CREDITED $1.8 MILLION USD.
LIMIT WITHDRAWAL: 10.000 USD PER A DAY.
YOU CARD FRONT NUMBER:4061730000492876.
NUMBER AT THE BACK:0000085771
ISSUE BANK: UNITED BANK FOR AFRICA.


NOTE: AFTER NOTED YOU DELIVERY ADDRESS INFORMATION SINCE YESTERDAY, THEN I WANT TO DHL DELIVERY COMPANY HERE IN REPUBLIC DU BENIN. REGARDING THE DELIVERY OF YOU ATM CARD TO YOUR ADDRESS IN UNITED STATE OF AMERICA, THEY TOLD ME THAT IT WILL COST YOU THE SUM OF ($310USD ONLY INCLUDES VATS RATE AND INSURANCE). IN ORDER FOR THEM TO DELIVER THE ATM CARD TO YOU GIVEN ADDRESS IN (
513 Peninsula Avenue Kenai, Alaska 99611 }


NOTE: AFTER REGISTRATION OF YOU ATM CARD FOR DELIVERY, IT WILL TAKE DHL 2 WORKING DAYS FOR THEM TO DELIVER THE PACKAGE TO YOU ADDRESS IN USA. AND DHL ONLINE DELIVERY TRACKING INFORMATION WILL BE GIVEN TO YOU TO TRACK AND KNOW EXACTLY TIME FOR DISPATCH AND YOU PACKAGE ARRIVAL IN USA. AND AS SOON IT ARRIVES THE DHL DISTRIBUTING AGENT MAN IN YOU CITY WILL CALL YOU ON TELEPHONE FOR NOTIFICATION, AND WITH LOCATION OF YOU REGISTERED ADDRESS TO COME AND HAND OVER YOU PACKAGE TO YOU PERSONAL THEN YOU SIGN UP AS THE RECEIVER.

BELOW HERE IS YOU DELIVERY ADDRESS INFORMATION,

Your Full name,_Henry Kroll_
(2.) Your home Address, 5
(4.) A copy of your identification,_See attached_ID: Documented
(5.) Your age/sex,_Male__
(6.) Your country,_US_
(7.) Your occupation, Commercial fisherman/writer.



NOW BE ADVISED TO USE THIS INFORMATION BELOW TO SEND THE DHL DELIVERY CHARGE OF YOUR ATM CARD WHICH INCLUDES VATS RATE CHARGE AND INSURANCE, SEND THROUGH WESTERN UNION TO ENABLE US PICK IT UP SAME DAY, AND HAVE YOUR ATM CARD DISPATCHED AMONG FIRST DELIVERY BATCH ONCE THIS PAYMENT IS CONFIRM.



RECEIVERS NAME: TONY EDOZIUNO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: WHAT COLOR?
TEXT ANSWER: WHITE
AMOUNT: $310. USD
SENDERS NAME:........
MTCN.....................


UPON THE RECEIPT OF THE DELIVERY FEE AND VAT RATE WHICH INCLUDES INSURANCE OF YOU ATM CARD, THEN WE WILL RESPOND TO YOU IMMEDIATELY WITH REGISTERED DELIVERY INFORMATION OF YOU ATM CARD, AND BE ADVISED TO KEEP EVERY INFORMATION S
TRICTLY CONFIDENTIAL TO AVOID HITCHES.

REGARDS, DR STEVEN BENSON ATM FOREIGN DEPARTMENT DIRECTOR.


On Thu, Dec 13, 2012 at 8:34 PM, Henry Kroll <hankkroll@yahoo.com> wrote:
Dear sir, I received the following e-mail. See attached ID and info.
Good day my dear. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1.8 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $1.8 Million in ATM CARD is concluded today and the only fee which you will have to pay is the delivery fee. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information. (1.) Your Full name,_Henry Kroll_ (2.) Your home Address,  Bla, Bla Bla, Your country,_US_ (7.) Your occupation, Commercial fisherman/writer___
Try and get in contact with the ATM Unit Director on this below Number; +22998321564Pl E-mail; ( drstevebenson@gmail.com) Contact Person; Dr. Steve Benson telephone ease try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD. Dr Steve will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information. Thanks and God Bless You. Yours sincerely Mrs Cecelia Holmes.

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