from: Mr.Nicolas Tiengaye <ilochikenneth@yahoo.com>
reply-to: generalforeignatmcenterheadquart@aol.com
date: Apr 4, 2020, 3:55 AM
subject: Attention:Sir
mailed-by: yahoo.com
Attention:Sir
Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.
Secondly, you are advised to stop any dealing with any body or offices as they claimed to be, if you really wish to receive your payment of ($3.5 Million US Dollars) because they are there to terminate and jeopardize your payment out of wickedness.
Note that we are already into February/2020 which is the First segment of our foreign payment in this physical year 2020 and you are among of our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $3.5 Million US Dollars through ATM Master Card for your easy and comfort cash of the money,
After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM Master Card (2020 payment scheme) which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.
This department will send you an ATM MASTER CARD which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $6,500.00 per day.You are requested to re-confirm the following information as stated below for second confirmation before the delivery will take place.
1. Full Name:.................
2. Phone and Fax Number:.....................
3. Current Address:......................
4. Your Identification Card:.................
You are advice to contact our ATM department centre with below email address with the requested information listed so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to.
ATM PAYMENT GENERAL CENTER
Address:C/669 Cadjehun BP 369,
Benin Republic West Africa
Tele:+234-701066654
E-mail Address: generalforeignatmcenterheadquart@aol.com
Mrs.Baroness Amos: International Settlement Officer
Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY
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Nicolas Tiengaye - generalforeignatmcenterheadquart@aol.com
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Nicolas Tiengaye - generalforeignatmcenterheadquart@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.