Monday 3 March 2008
subject line: Valued 1.2 million USD registered with your name from a temporary account.
from: Darkson John
email received: 2-03-08
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Good day,
As part of our security measures, we recently noticed a recent transfer (your ATM CARD valued 1.2 million) USD registered with your name from a temporary account . This transfer has been held pending and its original account suspended pending when the benefactor provided the Non- Resident Tax clearance, that is to tell you that there is no way you will get this fund since the original account is suspended until you obtain the Non- Resident Tax clearance.
We have arranged your payment 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 Five Hundred United States ($500)Dollars Per-Day.
Kindly contact the below person who is in possition to to provide the Non-resident tax. Send your information which they will use to send the card to you.
1::Your full name::
2::Your home address::
3::Current occupation::
4::Age::
5::Telephone number/mobile phone number:: ::
6::A Copy of your identification/International Pass-port::
However, kindly contact the below person who is in position to provide the Non-resident tax.
Atten: James Egobiah
Desk Payment Department Benin Republic
C/244 Akapakpa Benin.
Tele: +229-9701-4772
Email: jamesegobiah@west100.com
For the immediate take off to release the account from suspension and allow the pending transfer to be completed, you are required to make a payment of the Non-resident tax of $85 this fee will take care of every things, this is all we need to ensure that the payment reach your hand on time through legal secure way.
Contact the Desk Payment Department Benin Republic and send them the requested information is to ensure that no mistake or error is made and we will advice you on how to send the money across to enable them finalise this transfer.
Waiting to hear from you.
Thanks
Darkson John
scam email
