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

  • [email protected] / +22966693922

  • 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 HillBilly
 
From: Collins Edeme ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Sun 10/23/16 5:36 AM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check




Dear Beneficiary,
I wish to let you know that the delivery of your ATM VISA CARD has been
fully paid; I also paid the Registration and Freight charges from this
country to your door-step.

Your ATM VISA CARD will be transported to you through DHL Courier Service
Benin Republic, Night now you are required to contact DHL Courier Service
Benin Republic today for delivery of your ATM VISA CARD to you without any
delay
I know that when you receive your ATM VISA CARD definitely you will repay
me back the money I have spent so far, meanwhile I did not pay their
official keeping charges of ($97.00) because i do not know when you will
be able to contact them.

Your Details For The ATM Master card and Pin /
Master Card No. 45000.4477711.9917
Pin Code- 06TX

Now contact DHL Express Benin transit' director Capt. Amand Kojo, and
supply him with the below requested info such as,

Full name: ...............................
Delivery address: ........................
Tel #: .............Id No.................Occupation.......Sex
Country..................................

Again, Ensure that all the requested info is provided to Capt. Amand Kojo
via below E-mail address, also ask him to provide you with the information
where you will pay the official keeping charges of ($97.00).

This is the contact information of the DHL Company
Capt. Amand Kojo
Email: [email protected]
Tel: +229-66693922
CellPhone: 67133-047

Do that quickly because the official keeping charges of ($97.00) is all
you have to pay to receive your ATM VISA CARD valued US$12.500, 000.00.

Collins Edeme!
UBA BANK PLC
Headquarters
Received: from 41.138.89.198
by mail.pubblica.istruzione.it with HTTP;
Sun, 23 Oct 2016 14:35:40 +0200
Message-ID: <2957b7393ca967ad50df25f1369fbf86.squirrel@mail.pubblica.istruzione.it>
Date: Sun, 23 Oct 2016 14:35:40 +0200
Subject: Hello Beneficiary Your New ATM Visa Card Worth $12.5Million From Dhl
Express!!
From: "Collins Edeme" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Return-Path: [email protected]
X-OriginalArrivalTime: 23 Oct 2016 12:35:41.0521 (UTC) FILETIME=[F76D4C10:01D22D29]

IP: 41.138.89.198
Decimal: 696932806
Hostname: 41.138.89.198
ASN: 37136
ISP: Etisalat Benin SA
Organization: Etisalat Benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

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