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.
#353196 by AlanJones Sun Jan 21, 2018 1:35 am
From: DR.Robert White - "www."@train.ocn.ne.jp
Reply-to: "DR.Robert White" - [email protected]
Other Email: [email protected]
Tel. No.: +22960451948

ROM THE DESK OF DR.Robert White ESQ,
BANK PHB PLC.COTONOU-BENIN REPUBLIC.
BRANCH:HEAD OFFICE:270,OZUMBA MBADIWE AVENUE APKAPKA,PORTO-NOVO: CONTACT US.
(24 HOURS HOTLINE)+229 604-519-48
E-mail [email protected]
SWIFT CREDIT CARD

RE - NOTIFICATION/PAYMENT OF US $10,500.000.00 (TEN MILLION AND FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.

Attention please

Thanks very much for your mail. The BANK PHB PLC here Issued your ATM
CARD PAYMENT of your compensation family Inheritance payment worth of
US ( $10,500.000,000 ) on the Card.

It was registered with the delivery company to bring it to you in your
country at your doorstep but after sometimes the company returned the
Card to our bank ATM Unit Department saying that you refused to pay
for their Delivery Fees of your ATM CARD and for that reason they
cannot bring it to you without insurance and the fee is US$95 USD

Therefore, our bank General Director decided to Contact you on your
email address and inform you what the company said.That was the email
you received. So, It had been concluded in our department here that we
will hear from you and know if you will send the US$95 USD to the
bank to enable us to go and register the ATM CARD with the delivery
company today.

I want to assure you that immediately this bank confirms this payment
then your ATM CARD will get to your address within express delivery 48
hours at your doorstep.

We are registering it express to avoid any further delay and
immediately you receive it then you will take it to any bank around
you and change your pin code and start using the card instantly.

The amount you will be withdraw per day is $20,000.00 daily and this
is the maximum limit of the card per day. So i am waiting to receive
your mail with your Telephone Number where we will TEXT YOUR ATM PIN
CODE.

As soon as you receive this mail kindly go to western union or money
gram office and wire to us the fee of US$95 USD with these below
information.

RECEIVER NAME........RAC AMAH
COUNTRY....................... BENIN REPUBLIC
CITY.......................... .......COTONOU
QUESTION.....................A
ANSWER.......................B
MTCN.......................... ..............
SENDER NAMES....................

Immediately we receive this payment through our cashier then your ATM
CARD will be registered immediately and PIN CODE TEXTED TO YOUR PHONE.

I am waiting to receive your mail with evidence of the payment such as
listed above.

Looking forward to hear from you soon and thanks for your understanding.


BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$10.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 2033-0544-0031-1856
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2019
PIN CODE # :8221:

YOU ARE REQUIRED TO SEND ME YOUR FULL DETAILS SUCH AS :..........
YOUR FULL NAME...........
YOUR FULL CONTACT ADDRESS........
YOUR TELEPHONE/MOBILE NUMBER..............
COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LIC..........

Regards

DR.ROBERT WHITE
Secretary General
Bank PHB

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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