The world's premier anti internet scam, anti fraud information website 

  • Harris Wood - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22968556600
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 your ATM VISA CARD, because the ATM-card worth $6.8M 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 center 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 $67only As of now, I,deposited it on 4th of March 2015 being thousday 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.Harris Wood
Company Name; ATM CARD DELIVERY COMPANY
Email Address:([email protected])
Email Address:([email protected])
Telephone:+229-68556600
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $67.00 VIA WESTERN UNION:

Receiver's Name: Chidi Udu
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$67.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.

Best Regards

Mr,James Mark.