09 February 2012

Scam for the day

Rico says it's the old Bank-of-Africa-bank-draft again:
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but I did not hear from you till date, so then I went and deposited the US$2.5,000.00 Bank Draft/Cheque with the Bank Of Africa Benin Republic.
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an ATM Card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is $750.00 Per-hour and you can withdraw $7,500.00 Per-day.
Kindly contact the below person who is in position to release your ATM Payment Card, Once again your have to reconfirm your personal information below to them which they will use to send the ATM card to you.

1.FULL NAME:______________________
2.DELIVERY ADDRESS:_______________
3.PHONE:__________________________
4.FAX NUMBER:_____________________
5.A COPY OF YOUR IDENTITY:________
6.AGE:____________________________
7.MARITAL STATUS:_________________
8.COUNTRY:________________________
9.CITY:___________________________
10.OCCUPATION:____________________ 
However, kindly contact the below person who is in position to release your ATM card.

Mr.lukuman MADURAH
Director ATM Payment Dept.
Bank Of Africa Benin-Republic.
contact Tel: +229-98-850-121
contact Email: (payment_center41@yahoo.in)

Try to contact them as soon as possible to quicken the processing of your ATM card before your draft gets expired, also know that you will be required to have the sum of $398 u.s dollars send to them for the Affidavit of Ownership which they will procure on your behalf to authorize Them process Your ATM CARD, before sending it to you.

Let me know as soon as you receive your card.

Thanks,

Robert Wolfgang.
Rico says there's not much point in emailing them a day shy of never, which is when you'd get the card...

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