atmdepartmen@accountant.com - Marco Walter

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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atmdepartmen@accountant.com - Marco Walter

Post: # 1102Post LegalBriefs »

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: MR.MARCO WALTER,? TELEPHONE NUMBER: +22998954971
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:(atmdepartmen@accountant.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

Code: Select all

Date: Fri, 18 Jan 2019 23:32:18 +0000 (UTC)
From: "DR.JONES CLEMENT" <roseclem6@yahoo.com>
Reply-To: "DR.JONES CLEMENT" <atmdepartmen@accountant.com>
Subject: CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411)
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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