• [email protected] David Peterson

  • 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.
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From: "Homeland Security" <[email protected]>
Subject: I HAVE YOUR ATM CARD WITH ME HOW DO I SEND IT?
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Attention!! :





The Ministry of Economy and Finance is the government ministry responsible for governing and managing the economy and the financial activity of cotonou.


is here to notify you that your fund worth of ($1.500, 000.00 usd) which was diverted to Benin government properties due to your inability to afford the charges of this bank and company, today our president Dr. Yayi Boni has given us an other to release all the funds and packages to the


owners.





This federal ministry of finance Benin republic is hereby, today officially mandated to inform you of your funds worth of ($1.500, 000.00 usd).this particular funds was diverted in this Benin republic of west


Africa.





The fund in question was diverted by (UNITED BANK FOR AFRICA BENIN) According to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures


of their service acts and ethics of provided by the regulatory body in the country and passed into law by the attorney general of the federation.





The president general commented that your funds of $1.500, 000.00 usd has to be converted into ATM master card so that it will be easy to deliver it through


diplomatic mean's to avoid any problem again and the ATM card release other document charges has been placed at the minimum amount of $75 usd.





so that you can afford to pay the fee without any complain again. the president general also reported that hence you could not comply with the subsequent charges of ATM release other document which will prove that your funds has been released through ATM card will be cancel, that is why he


fixed the charges of ATM release other document at the minimum amount of $75 so you will get hold of your diverted funds through ATM master card and


the delivery company will be forced to deliver your ATM cash card without delay.





Your information is highly needed for confirmatory purposes and the delivering company has to verify if the information details is correct before the ATM card shall be delivered to your address.





The information needed is as follow.





Your Full name:


Your current home address to avoid wrong delivery:


Your direct mobile number:





Upon the receipt of the require charge of $75, the delivery officer will ensure that your $1.500, 000.00 usd Atm card is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money


back guarantee if you do not receive your $1.500, 000.00 usd Atm card within the next 48 hours after you have made the payment: Here is the information to use and send the $75 usd today through MONEY GRAM .





Recipient name: CHIDI OBINNA


Country: NIGERIA


City: LAGOS








It will take the diplomatic agent 48 hours which is two working days to complete the delivery of the ATM card to your door step without any delay. Below is the Diplomatic agent Contact.


E-mail: [email protected]


OR


[email protected]





Telephone: +234-8114-195-011








Best regards.


David Peterson.


Federal ministry of finance


National house of assembly complex
  by buried under 419s
 
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Date: Sun, 4 Jun 2017 19:05:21 +0100
Message-ID: <CAOXKfmJSWVMieEknKwuckpuD5T6dNx+hLQLPWWcqwp8=[email protected]>
Subject: I HAVE YOUR ATM CARD HOW DO I SEND IT - CALL ME
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--94eb2c1164e6e491810551263af5
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Attention!! :













The Ministry of Economy and Finance is the government ministry responsible for governing and managing the economy and the financial activity of Cotonou.




is here to notify you that your fund worth of ($1.500, 000.00 usd) which was diverted to Benin government properties due to your inability to afford the charges of this bank and company, today our president Dr. Yayi Boni has given us an other to release all the funds and packages to the

owners.




This federal ministry of finance Benin republic is hereby, today officially mandated to inform you of your funds worth of ($1.500, 000.00 usd).this particular funds was diverted in this Benin republic of west

Africa.




The fund in question was diverted by (UNITED BANK FOR AFRICA BENIN) According to them, they said that the fund has officially overstayed the stipulated period of time, in accordance with the provisions and procedures

of their service acts and ethics of provided by the regulatory body in the country and passed into law by the attorney general of the federation.




The president general commented that your funds of $1.500, 000.00 usd has to be converted into ATM master card so that it will be easy to deliver it through

diplomatic mean's to avoid any problem again and the ATM card release other document charges has been placed at the minimum amount of $75 usd.




so that you can afford to pay the fee without any complain again. the president general also reported that hence you could not comply with the subsequent charges of ATM release other document which will prove that your funds has been released through ATM card will be cancel, that is why he

fixed the charges of ATM release other document at the minimum amount of $75 so you will get hold of your diverted funds through ATM master card and

the delivery company will be forced to deliver your ATM cash card without delay.




Your information is highly needed for confirmatory purposes and the delivering company has to verify if the information details is correct before the ATM card shall be delivered to your address.




The information needed is as follow.




Your Full name:

Your current home address to avoid wrong delivery:

Your direct mobile number:




Upon the receipt of the require charge of $75, the delivery officer will ensure that your $1.500, 000.00 usd Atm card is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money

back guarantee if you do not receive your $1.500, 000.00 usd Atm card within the next 48 hours after you have made the payment: Here is the information to use and send the $75 usd today through MONEY GRAM .




Recipient name: CHIDI OBINNA

Country: NIGERIA

City: LAGOS







It will take the diplomatic agent 48 hours which is two working days to complete the delivery of the ATM card to your door step without any delay. Below is the Diplomatic agent Contact.

E-mail: [email protected]

E-mail: [email protected]

OR

[email protected]




Telephone: +234-8114-195-011







Best regards.

David Peterson.

Federal ministry of finance

National house of assembly complex