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.
#276596 by Tim Atem Sat Nov 28, 2015 8:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.48.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 28 Nov 2015 04:15:07 +0900 (JST)
From: kelvin smith <[email protected]>
Reply-To: kelvin smith <[email protected]>
Message-ID: <[email protected]>
Subject: ATM Master Card Delivering Department.
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ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.PAUL SMITH,
Office line:+229 98-76-03-85
Office line:+229 98-76-03-85

Urgent Attention, You Are Expected To Call Us +229 98-76-03-85.Once You
Recieve These Email.

REV.DR.kelvin SMITH, from office of ATM Swift Card Department ( UBA-BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our (
UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $6.8USD (SIX MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to
you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $6.8 Million USD has been approved in your
favour via ( UBA-BANK INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.
DR.kelvin smith,
ATM Master Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 98-76-03-85
Office E_email:mailto:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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