Discovering Scam and Spam

Scammer und Spammer ausfindig machen

Betrugsversuche0099

bnk.atlantic@gmail.com
Posted at — Mar 26, 2020

Reply-to: info@bceao-tg.net

CENTRAL BANK OF WEST AFRICAN STATES
Address Lomé - Rue Abdoulaye FADIGA
Boîte Postale - Ville: BP 120 Lomé:
Telex: (0972) 5211 BCEAO LOME
E-mail: abrahim_koffi@bceao-tg.net
E-mail: info@bceao-tg.net
Bank Web: www.bceao.int

Dear customer,

Your USD $ 2.5 Million in ATM Card

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund worth USD $ 2.5 Million which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Credit Card) this arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM CARD is credited with the sum of ( USD $ 2.5 Million ), it is already loaded in the ATM Card (AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00)

Contact the Intercontinental Delivery Service below.

Intercontinental Delivery Service
Head Office: 147 Boulvad Maritime Lomé, Togo
Phone: +228 92226179996 655 47
Email: info@intercontdelivery.com
Email: africa@intercontdelivery.com
Email: usa@intercontdelivery.com
Website: www.intercontdelivery.com

Kindly provide him with the below details in your response to this email and let him know which courier company you would want him to use for the shipment of your ATM Card to you. try to call him or text him immediately.

  1. Current Delivery Address:
  2. Full Names:
  3. Cell Phone Number:

Understand that you will be liable for the delivery fee of your ATM Card to you with any of your preferable delivery company.

Thanks and we remain the Central Bank of West African States customer care promising to serve you better.

DR. ABRAHIM KOFFI
GENERAL Director of Foreign Remittance Department.
Central Bank Lome Togo.RE: Urgent