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SCAMPULSE
The phone number is a disconnected number with a spoofed caller ID. Griffin Aishah was the Caller ID name.
I did not call back.
I then called this number and asked what organization they were and why they needed my mother's credit card information. The man who answered then promptly hung up. I called back and spoke with a woman. I asked what organization they were and she said, "we sell and redeem wal mart gift cards". I asked again why they tried to get credit card information from my mother earlier and why the gentleman eluded to an affiliation with the FMLA people. She did not have an answer for that and there was a foreign language being spoken in the background and the tone was loud and excited. I then let the woman know I would be reporting the number to the BBB. She stated, "fine, this call is being recorded to report you." I let her know that was absolutely fine." She then said, "no one can do anything to us anyway" and hung up the phone.
I just wanted this reported so they can't swindle anyone out of money.
thank you
Thank you
The scammers asked for a seven hundred dollar deposit to hold the house via money gram sent to New Mexico and said the keys and paperwork would be sent to me after the payment was received.
I went by the property and spoke with the current tenants who had legitimate contact with the real owners. The house was for rent at one point but not by the people who contacted me.
When I returned the call a male answered the phone,
male" "hello?"
Me: "I am returning your call."
Male: "Oh, right, shoot, I am from Some Loan and your loan was approved for $9000 how much are you going to borrow?"
Me: "What loan? What company are you with?"
Male: "I am with a loan company and we see you were in the market to borrow money and your loan was approved, are you going to borrow the loan?"
Me: "I do not recall a loan application, what market are you referring too?"
Male: : "Disconnected the call"
To *** *** May 3 at 1:05 PM
WORLD EXTREME METRO PLAZA,
PLOT 991/992 ZACKARIAH MALABAR STREET
CAD ASTRAL ZONE A.O CENTRAL BUSINESS DISTRICT.
E-MAIL:[email protected]
TELEPHONE NUMBER: +229-68969686
TO ATM DEPARTMENT REPUBLIC DU BENIN
Attention dear: tonya johnson
I am Goodman Richard the foreign payment manager of ATM CARD DEPARTMENT in Benin republic, Regarding the email message dated, I want to inform you that we have noted your mail concerning your due fund with personal Identification Number (06614), which we are instructed to release the payment sum of $4,5000,000 Million to you via ATM card. It is obvious that you have not received your fund due to past corrupt officials that almost held the fund to themselves for their selfish reason and unnecessary delay in the receipt of your fund. Now This is to acknowledge the receipt of the email and After due verification of your information for the releasing of your ATM card and its personal Identification Number (PIN) from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmation is correct and you are to pay for the shipment which is ($210 USD) only, as it is being registered with DHL courier company for the delivery of the CARD to your residence in order to avoid wrong or unreachable delivery,
Furthermore, the boards of directors have successfully passed a mandate to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations that have been found not to have received their funds. We will be issuing you a custom pin based on ATM card which will allow you to withdraw up to $10,000 (Ten thousand united state dollar) per day from any ATM machine around you and the card have to be renewed in four (4) years time, Also with the ATM card you will be able to transfer your funds to your local bank account and it comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account,
Note: that once the payment is made the courier company agent who will deliver it to you will leave this country instantly to your doorstep and hand over the CARD and some other things that come with it to you as we are with your home address and you will as well go to any Bank at all in your country with him to validate the CARD, Do not border about taking his time as my pleasure is to make sure you withdraw the first payment in his presence and then he will come back after the validation.
Besides my dear, this is the opportunity for you to comply and have your ATM card delivered to you. Note: that you are to send the delivery fee within three (3) working days to enable me register the CARD fast with DHL in their first programming of foreign delivery.
Be advised to Send the required fee through western union or money gram Transfer with the information stated below.
1. RECEIVER NAME:... Kelly Chinedu Nnechi
2. COUNTRY:--------------- BENIN REPUBLIC.
3. CITY:............................. ..COTONOU
4. TEST QUESTION:-------------GOD
5. TEST ANSWER:..............GOOD.
6. AMOUNT:..................... ....$210.00
Sender Name:-----------?
MTCN Number:-----------?
Sender address:-------------?
Sender tell:--------------?
URGENT RESPONSE IS HIGHLY NEEDED FROM YOU.
YOURS SINCERELY
MR. GOODMAN RICHARD.
FOREIGN PAYMENT MANAGER OF ATM CARD DEPARTMENT
IN REPUBLIC DU BENIN
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