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.
#262817 by Tim Atem Wed Aug 05, 2015 4:40 pm
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Date: Wed, 5 Aug 2015 20:42:12 +0100
Message-ID: <CAL0hek3YHctH2mrSZ7_uY3KK2-=GAB2NMF-LAv-UinDdux9CNw@mail.gmail.com>
Subject: Contact Pastor Mike .
From: Wayne Whiddon <[email protected]>
To: undisclosed-recipients:;
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ECO BANKPLC OFFICE
Address No 3 new hospital road
eights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
email contact [email protected] or call him +229.68193843

This is to bring your notice that,I have paid the re_activation fee
and the delivery of your atm master card,I paid it because the ATM
MASTER CARD code is 8119 and $10.5million inside has less than three
days to expire,and when it expires,the money inside will go in to
government purse. with that i decided to help you pay the money so
that the ATM MASTER CARD will not expire,because I know that when you
get your ATM MASTER CARD definitely you must pay me back my money and
even compensate me for helping you. Now i want you to contact UBA
Bankplc
With your full delivery information's such as

You’re name
You’re country
You’re home address
You’re Tel phone number
Your Occupation
include your ID Card

so that they can deliver your ATM MASTER CARD to your
designated home address without any more delay.like i started earlier,the
delivery charges has been paid but i did not pay their official
keeping fee charges since they refused. and they refused and the
reason is that they do not know when you are going to contact them and
the dummorage might have increase.they told me that their keeping fee
charges is $55.per day and i deposited it yesterday.call him
as soon as you receive this email. Below is their contact Information's

Contact person: Pastor Mike From
Eco BANKPLC OFFICE
email contact [email protected] or call him +229.68193843
Phone number: +229.68193843
contact them today to avoid increase of their official
keeping fee.and let me know once you receive your ATM MASTER CARD.

Kindly copy the below details to send the fee and Reply JULIUS .EZE

Receivers Name:JULIUS .EZE
Location Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name:
MTCN Number#:
Amount:::$55

Upon receipt of payment the delivery officer will ensure that your
package is sent within 79 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next hours after you have made the
payment for shipping.

Regards
MRS FAITH BONI
ATM MASTER CARD OFFICE UBA BANKPLC
INTERNATIONAL.Call a person incharge : MR Pastor mike: email
contact [email protected] or call him +229.68193843
Federal Republic of Benin West Africa

====================================
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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#264405 by Tim Atem Wed Aug 19, 2015 7:52 pm
Using the same email address [email protected] with a new phone number +229-61787399

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Message-ID: <CAHuA_AVjCOKQKFOBCHe8fCqSPYZK8VvgvRnsr0FTu3SuSuPSMQ@mail.gmail.com>
Subject: ATTENTION BENEFICIARY:
From: john Cee colkley <[email protected]>
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ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 1st JULY OF THIS
MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO
YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE
ATM CARD WHICH CONTAINS THE SUM OF $2.8MILLION UNITED STATE DOLLARS
AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE
TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME=====
YOUR COUNTRY========
YOUR CITY=========
YOUR POSTAL ADDRESS= ====
YOUR DIRECT PHONE======
Your.. Passport====
Your. Email Address========

NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $45 USD. YOU ARE
ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST
OFFICE WITH THE OUR CLERICAL OFFICER'S NAME BELOW AND FORWARD THE
PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM
CARD.

RECEIVER'S NAME===== JULUIS .EZE
COUNTRY====BENIN REPUBLIC
CITY=======COTONOU
QUESTION====FOR ?
ANSWER===UP
AMOUNT======$45 USD
MTCN NUMBER===
SENDER'S NAME=

THANKS.
BEST REGARDS,
Pastor Mike
( [email protected] )
TELEPHONE NUMBER +229-61787399

====================================
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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