Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#248809 by AlanJones Fri May 01, 2015 4:59 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22968224973

Dear Beneficiary,

I AM, Mr. James Mark. The Director of Credit Bank Benin Republic this is to bring to your notice that, I, have paid the registration fee of your² ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
Information?s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone-------------------------------
(3)Your Country----------------------------
(4)Mailing Address------------------------
(5)ID Photo-------------------------------
(6)Occupation-------------------------------
(7)Home Phone-----------------------------
(8)City of resident---------------------------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I, stated earlier, The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $50.00 only As of now, I, deposited it on 16th of feb- 2015 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding.
Below is their Contact Information's;

Contact Person: Dr. Franklin William
Company Name; ATM CARD DELIVERY COMPANY
Email Address:([email protected])
Telephone:229-68224973
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $-$50.00 VIA MONEY GRAM:
Receiver's Name: MR. OBI EZE.

Country: Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$50.00 only
Senders Name-----------------
MTCN---------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr.James Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#249937 by AlanJones Fri May 08, 2015 4:02 am
From: atm. office - [email protected]
Tel. No.: +22968433918

Listen XXX,

Came down this is time to complete your transaction am working ageist that Swift Code but unfortunate our Director send every thing to me so you should go ahead to transfer the money to original Bank Account avoid any delay you can transfer to this very Bank Account now Right ,

Am waiting your urgent response to complete your transfer and how much you said you want to send please avoid mistake and also I can fulfill my promise ok

Below the Bank Account-
Address:102 kwame kruma Ave/Boma Plaza 4th Floor Accra Porto_Novo Benin.

Holder Name: OZOEMENE SAMUEL.
Account number: 508500053323.
Code IBAN: BJ 067 01508 508500053323 01.
Code Swift: COBB BJBJ.

Once you send the money try and call me on my new no + 229 68433918 avoid those hacks because am calling your phone No It’s not responding.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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