MR. ANDERSON JIM okoyeben293@yahoo.com.cn Beneficiary Overdue payment SCAM!

Please do not trust anyone who: asks for your personal information, asks you to cash checks and wire them money, print checks from your home or pay for any winnings.  Please be cautious and do not trust these people.  Good luck to all. 

MR. ANDERSON JIM okoyeben293@yahoo.com.cn

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Benin Republic
Email (unitedstatefbi96@yahoo.com)


Attention Beneficiary,

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 Sansui of the Central Bank Of Benin, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, 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 sums of 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 sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin 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 US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully

Name: Mr and Mrs RANGANBAY: DHL Tracking Number: 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

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 $150 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only.

Mr.James Ude (ATM Card Center Director)
BIA CASH VISA CARD
BENIN REPUBLIC

Below is the information which you will use to get the fee to them for the procedure of your ATM CARD DELIVERY

RCEIVER NAME....Ngosine Obeluo
Country: Benin Republic
City: Cotonou

Test: In God?
Answer: We Trust
Amount: $150.dollars
Mtcn number.........

ATM Card Center Director Mr. James Ude
Official Email:(unitedbankafrica37@yahoo.com)
Phone: +229 6822 7521

Do contact Mr. James Ude of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


On contacting him with your details your file would be updated so you are being advice to try and get them the needed fee for the processing of the ATM CARD

MR. ANDERSON JIM
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Benin Republic
Email (unitedstatefbi96@yahoo.com)

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