[email protected] / +22968719029

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 30 of september 2016.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Anthony paul,
email;( [email protected]
Phone: +229 68 71 90 29

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Mrs. Alice Monica.
Manager of UBA Bank Plc

reply-to: [email protected]
date: Sat, 01 Oct 16 10:24:33 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Attention: Beneficiary,
x-origin: 41.85.189.161
from: "Mrs. Alice Monica" <[email protected]>

* 41.85.189.161 Cotonou Benin

I wish these scammers would at least keep track of who they already sent their scams to. Who bit the bait and who did not. But I know how stupid they are

same text, same reply to email address, same phone #, and close enough IP's it is the same scammer again. a different "From" email address is the only notable difference.

Received: from 41.85.189.162 ([41.85.189.162]) by webmail.telekom.hu (Horde Framework) with HTTP; Mon, 10 Oct 2016 18:10:57 +0200
Date: Mon, 10 Oct 2016 18:10:57 +0200
Message-ID: <[email protected]>
From: "Mrs. Alice Monica" <[email protected]>

IP: 41.85.189.162
Decimal: 693484962
Hostname: 41.85.189.162
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
To:
Subject: Attention: Beneficiary,
Reply-to: [email protected]