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  • [email protected] Mrs. Gloria Anderson

  • 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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Reply-To: [email protected]
From: "Mrs.Gloria Anderson" <[email protected]>
Date: Tue, 3 Apr 2018 10:27:36 -0700
Message-ID: <CAPQN10hR0eiMVtd6EActJrO--ghjLTMhwyz9R3d=kn_TV==[email protected]>
Subject: Payment Approved (*3*9 ATM CARD)
To: undisclosed-recipients:;
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United Bank For Africa

Carrefour des trois Banques Avenue

Pape Jean Paul II, Cotonou, Benin.

Tel: +229 6454 3498




Dear Costumer,




YOUR ATM CARD secret code (*3*9 ATM CARD).




This is to acknowledge the receipt of the order from the Federal Ministry Of Funds to this Bank, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparent, the president through Ministry of Fund federal Rep. of Benin have revoked your payment via western union or money gram, Bank transfer due to numerous corruptions inherent in their transactions. lot of complaint have reached the presidency concerning extortions of fees after fees by western union and money gram agent in this country hence all outstanding foreign payment is entrusted via ATM card payment. Also, there is no way you can be going to western union or money gram office everyday to pick-up money because its suspicious so anybody that tells you, you will receive huge amount via w/u or money gram is a liar.




It is my pleasure to inform you that ATM Card Number; 4061 7360 0052 3308 have been approved in your favor. Your Personal Identification Number is *3*9. The ATM Card Value is $8.500, 000 Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted per withdrawal and we are duly Inter Switch And you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated by TNT mailing company Email the delivery charges is only $49 as Soon as payment is confirmed we shall immediately dispatch your package and email you with the TNT Courier tracking numbers so as for you to be able to track your package Online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals

from the moment you receive the package. You will have to make the payment of $49 available to this office using Western union or money gram transfer with the name of our secretary's information's as stated below.




Receiver's Name: Edom Inno

Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic

City: Cotonou

State: Portonovo

Country: Benin Republic

Test Question: Favorite color

Answer: Blue

Amount: $49




Sender name: -------------

MTCN: --------------------




Also, do try to send the charge and email the mtcn or money gram ref digit together with your delivery address for confirmation SUCH AS YOUR FULL NAME DIRECT PHONE NUMBER AND ADDRESS to avoid wrong delivery:




As soon as payment is made do send an email with the 10- or money gram 8-Digit MTCN numbers together with your delivery details as outlined above so that we can proceed with Dispatching of your parcel without wasting time.




Be rest assured that your $49 is the only payment you will have to make for the delivery of the ATM card and nothing more. Below is our contact office, looking forward to hearing from you.




Kindest Regards,




Thanks as we wait to hear from you soon.




Mrs. Gloria Anderson

secret code (*3*9 ATM CARD).

PHONE NUMBERS +229 6454 3498

Email: [email protected]