Harris, Dr. Clifford

World Bank Auditors

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Since: Monday, August 6, 2012

Email Address: cliffordharr@yahoo.com

Phone number: 229629795


Location: nationwide

States affected: ALL - pretty much everywhere    

Swift Card Scam. What the heck is a swift card, anyhow??

(sender IP is
Received: from taiwansamsung.com

World Bank Auditors
African Regional Office
Plot 16 Shehu Musa Way
Benin Republic.

Be informed that World Bank Auditors are presently sitting in Benin Republic supervising the unpaid payment of Contract/inheritance funds that originates all around Africa. This supervision exercise was part of the agreement signed between Ecowas, United Nations and the African Union.

However, your name and email appeared in the Central Computer ballots among the listed unpaid contract/inheritance beneficiaries who shall receive compensation payment of $1.8million USD, the funds has been approved for immediate payment via SWIFT CARD cashable in any ATM machine worldwide. This card system will allow you to make withdrawal of maximum of ten thousand dollars per day in any ATM machine.

However, the delivery arrangement was made this evening with UPS COURIER Worldwide Benin Republic branch with the delivery charge being also paid and they were suppose to have dispatch your Swift Card tonight but the director of UPS COURIER insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the Swift Card, UPS mandated that before the Swift Card will be shipped to your address A Tax/Stamp Duty clearance MUST be procured according to New Customs Creed, the importance of Tax/Stamp Duty is to ensure a hitch-free delivery and the amount is $105 USD.

Therefore re-confirm your current delivery address
(1. Full Names,
2. Delivery Address
3. Telephone Number) to UPS Worldwide Benin
Address, No.23 Patte D'Oie03 BP2147 Cotonou
Contact Person Dr. Sanchez Managing director
Email: (unitedparceldelivery20@gmail.com)
Office Telephone: +229 98629795

Please hurry now as your Swift Card parcel might attract more charges if it stays more than 2days with them.
Do let us know once you have received the Swift card.

Dr. Clifford Harris
Director for International Affairs
World Bank Auditors
African Regional Office
Plot 16 Shehu Musa Way
Benin Republic

Report to the FTC at https://www.ftccomplaintassistant.gov/

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