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.
#308873 by HillBilly Wed Oct 12, 2016 8:57 am
same scammer as here : https://scamwarners.com/forum/viewtopic.php?p=282046 The Scammer doesn't even know if he is male or female anymore. They do tend to get multiple personalities after they get a mobile phone # and start scamming. :yikes:
Barrister Helen C. Chukwudi <[email protected]>
1:53 AM (3 hours ago)

to


Attention please!!!

I have registered your ATM CARD of $10.7 million usd with UPS Courier Company with registration code of ( DDkKT00678G).please Contact with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number :

You Need To Contact The ATM Card Payment:

Dr. Thomas Edge
ATM MasterCard Payment
Email: [email protected]
Telephone #: + 229-9978 8843


Note That You Need To Send Your Current Address To Dr. Thomas Edge To Avoid Wrong Delivery:

All You Are Requiring To Do Now Is To Reconfirm The Following Information.

1. Your Full Name: _________
2. Your Home Address: ________
3. Your Age Ando Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State Of Origin: ______
7. Your Country: ______________
8. Your Scan Copy Of Identity___
9. Your Contact Email Address: ________


The Insurance & Delivery fee has been paid.The only fee you have to pay is their Security fee
only.Please indicate the registration Number and ask Him how much the Security fee is so that you can pay it and receive your card.

Thanks For Being Patient With With Me. I Will Not Be Available Till January 18Th Because Am Traveling Out For Some Courses. Will Get In Touch With You When I Comes To Share The Goodness Of The Lord.

Thank You.

Regards,
Barrister Helen C. Chukwudi


Date: Wed, 12 Oct 2016 17:53:17 +0900 (JST)
From: " Barrister Helen C. Chukwudi" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: Your ATM Card Delivery Is Ready For Delivery
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.135]

IP: 41.79.217.135
Decimal: 693098887
Hostname: 41.79.217.135
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

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