[email protected] & [email protected]

[AlanJones]

This dumb scammer has managed to send 2 of his scam formats in the same email

From: Mr.Steven Morgan - "www."@dune.ocn.ne.jp
Reply-to: "Mr.Steven Morgan" - [email protected]
Othr Email.: [email protected]
Tel. No.: +22998270465

ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229_98270465
..
Urgent Attention, You Are Expected To Call Us


ATTENTION BENEFICIARY,

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 be to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 169% 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 information 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 Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $16.8USD (SIXteeth 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 $16.8USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229_98270465..
BEST REGARD: REV.Dr Richard Phillip
email.([email protected])

60582879From :
Mr.Steven Morgan
Western Union Money Transfer

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $2.5million , But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $4,500usd daily until it completes the correct amount of
$2.5millionusd For better understanding of what I mean,

(1) Sender's Name:----------Henry Cammerer
MTCN : --------------(3699184717)
Text Question:--------------- when
Answer: --------------- now
Amount: --------------- USD $4,500

You can check on the link below to see its available
(https://www.westernunion.com/us/en/track-transfer.html)

The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I did
not get any reply message from you after sending you several notices
with the transaction details to enable you pick up your MTCN, Now you
are strongly advised for the last time to go on to make payment of $198
usd for the activation charges via western union money transfer
immediately with the details of the western union agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $169 TO BELOW INFORMATION OKAY.

RECEIVER NAME;igweze Hollis
COUNTRY..BENIN REPUBLIC
CITY.......COTONOU
AMOUNT; $198
MTCN......

And send the payment details via email as it clearly appear on the
western union slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local western union
office after you have settled the activation fee and I will avail you
with the full details of the first M.T.C.N CONTROL NUMBERS of
$4,500usd.IMPORTANT NOTICE: If your payment for the activation fee
is not received after Four(4) days this time around, you risk forfeiting
your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR FIRST TRANSFER TODAY IMMEDIATELY YOU
SEND THIS 198 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO
BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards


Mr.Steven Morgan
Contact,email.([email protected])
Western Union Money Transfer
contact.call phone number (+22998270465)

[AlanJones]

From: Mr.Steven Morgan - "www."@ninus.ocn.ne.jp
Reply-to: "Mr.Steven Morgan" - [email protected]
Tel. No.: +22998270465

ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229_98270465
..
Urgent Attention, You Are Expected To Call Us


ATTENTION BENEFICIARY,

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 be to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 198% 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 $198 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 information 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 Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $16.8USD (SIXteeth 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 $16.8USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229_98270465..
BEST REGARD: REV.Mr.Steven Morgan
email.([email protected])

[AlanJones]

From: Mr.jeffer sondan - "www."@oasis.ocn.ne.jp
Reply-to: "Mr.jeffer sondan" - [email protected]
Tel. No.: +22998270465

ATTN MY DEAR friend

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR fund of $10.8MILLIONS USD (ATM- MASTER CARD) WITH DHL COURIER COMPANY.

THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $280 DOLLARS PER DAY.

I DEPOSITED IT ON THURSDAY 12TH OCTOBER, 2017.
YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM- MASTER CARD

CONTACT PERSON: Mr.jeffer sondan
DHL DIRECTOR GENERAL (BENIN REP
CONTACT email.([email protected])
call PHONE Number +229 98270465

THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM- MASTER CARD.

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK
BEST REGARD AND GOD BLESS


Mr.jeffer sondan,

[AlanJones]

From: MR.TONY JOHNSON, - "www."@mist.ocn.ne.jp
Reply-to: "MR.TONY JOHNSON," - [email protected]
Tel. No.: +22998270465

Attention funds owner,

I’m MR.TONY JOHNSON,the new appointed Delivery man of
Regular delivery DHL Office branched at Cotonou Benin.

I assumed this office on 7th,June 2017. On going through the files of the previous records of
this office, I discovered that there are six parcels containing ATM cards
each one attached with an email address of the owner on it. The former
appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as
it was instructed and programmed. Probably, one of his reasons for not
carrying out the delivery was that you have not provided your postal address to him
for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card
was deposited by one Senior Evangelist Mathew Peterson who died one year back
as a charity foundation parcel to each of the six of you. On the
statement he wrote on the list, he stated that each of the aforementioned ATM cards
contains the sum of US$18,7,000.00 and he found your email contacts as reputable
and capable persons that can use the charity awarded ATM Cards to change the
lives of people. Meanwhile, I've made the arrangement of delivery the six
parcels through

Regular delivery DHL Office to the six of you to your
respective mailing addresses Am also sending the same message of the same content to six
of you that own the six abandoned ATM CARDS each at the same time. If found in
spam folder, it could be due to your Internet Service Provider, ISP. So move
to your inbox before your reply. I went to our head office at Cotonou Benin and reported the
issue of the discovered six ATM cards in my office and they verified it
and gave me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel.
Note, below information is officially needed for delivery of the ATM CARD ASAP.

Your Full name:

Your Full mailing info:

Your cell phone line:

Your Your. Age:

Your occupation:

Your Weekly/Monthly Income,

Country:

Nearest Airport:


We shall deliver your ATM Card once you update us with the
above info and you shall be given a tracking number, that is, the Track and
Trace number of your parcel once it is posted to your destination address, so as
to enable you track your parcel to know exactly when it will arrive to your
destination address. I will looking forward to receiving your immediate
response.

Regards,

MR.TONY JOHNSON,
DHL,Director Office Cotonou Benin.
DHL E-MAIL…([email protected])
Phone Number +229-98270465