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.
#359460 by Calvin Thu Mar 22, 2018 4:57 am
Received from: Lanita Green-Smith-Hill - [email protected]
"Reply to" address: [email protected]

Subject: CONTACT FOR YOUR ATM VISA CARD OF $5.8M USD

Dear Beneficiary,

CONTACT FOR YOUR ATM VISA CARD OF $5.8M USD

I AM, Mr. James Neba. 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 $5.8M 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 $128.00 only As of now, I, deposited it on 05th of Janbuary 2016 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK.

Below is their Contact Information's;

Contact Person: Lanita Green-Smith-Hill
Company Name; ATM CARD DELIVERY COMPANY
Email Address:([email protected])
Telephone:+229-66663027
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY KEEPING FEE $-$128.00 VIA MONEY GRAM:

Country: Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$128.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.
Best Regards
Mr.James Neba

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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