Making the Most of the Internet - Blog

 

Friday, October 17, 2008

Koffi Brown

 

Fraud. Note the Cyrillic character in Republic.

One out of five!

Bureau Du Ministйre Des Finances,
Rйpublique Du Benin

This is to officially inform you about the present arrangement to release your over due contract/inheritance fund payment through (Master Express ATM Cash Card). This arrangement was initiated/constituted by the World Bank and Paris Club. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund payment before the end of this 2008 fiscal year without any interference.

We are receiving petitions from the IMF and World Bank daily due to the delay of the subject matter.

1. EXECUTIVE SUMMARY::Payment of withheld inherited funds, contract payments to foreign contractors, suppliers and Expatriate consultants.
2. PAYMENT APPROVAL REFRENCE NUMBER::Note, your WORLDBANK/IMF assisted payment reference #WIMFECO/01258/2008
3. PAYMENT ALLOCATION AND PAYMENT OPTIONS::Your initial payment allocation excluding the arrears or interest is EURO 1.2 MILLION (one Million Two Hundred Thousand Euro) only.

In the light of the above, an office mandated to see that the debt payment exercise is done with the spirit of transparency has been set up in partnership with ADB BANK (african development bank). The bank will arrange your payment through swift card Payment centre Asia Pacific, this CARD centre will send you a Master Express ATM Cash Card which you will use to withdraw your money in any
CARD machine in any part of the world,but the maximum is Euro 1,500 Per-hour and you can withdraw Euro 20,000 Per-day.

What you have to do now is to contact MR OLIVER RICE at the bank who is in position to release your Master Express ATM Cash Card.

contact him through this information: Email: mroliverrice@gmail.com

Mr. Oliver Rice.
Email: mroliverrice@gmail.com
ATM Payment Department ADB BANK Cotonou,
Republic of Benin

Send your information which they will use to send the card to you;

1::Your full Name:
2::Your home address where you want them to send the ATM CARD:
3::Current occupation:
4::Age:
5::Mobile Number:
6::A copy of your identification:

Note: that the only payment you will make to the bank, is for the reactivation of your ATM CARD. Please, you should also let us know through email as soon as you receive your payment.

Mr Koffi Brown
SECRETARY TO THE HOUNARABLE FINANCE MINISTER REP. DU BENIN.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Labels:

0 Comments:

Post a Comment

<< Home