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.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.86.234.165 Originating ISP: Isocel Telecom City: Cotonou Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
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Date: Mon, 25 May 2015 05:03:04 -0430 (VET)
From: "jackson.phil" <[email protected]>
Reply-To: [email protected]
To: <snipped>
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Subject: hello
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we have finalized all the necessary arrangement and your fund($5.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day, So contact Dr:Chris Mathew with your full transfer information ask him to send you the MTCN Numbers and sender's name to pick up your $5000.
Pls provde your full transfer informayion correctly to aviod wrong transfer
Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex__
Phone Number____
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$2.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world.
Your UBA BANK ATM VISA CARD number 522 478364 4673788 700; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and your secret pin number is 8041, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is 5,000 USD,But you cannot withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we have programmed it making it the 5,000 USD.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$57
Both payments totaling the sum of 107 USD must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of 107 USD via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;
Here is the information you will use to send the 107 through Western union.
(1) Receiver's name: Dominic onwanu
(2) Country.. Benin Republic
(3) City .. Cotonou
(4) Text Question..When
(5) Text Answer..Now
(6) Amount 107 USD only
MTCN...
SENDER....
As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and we are waiting for your quick reply and the payment information.
REGARDS.
Dr.Chris Mathew
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +(229) 68950952
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.
