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

  • Dr. Thomas Robert - [email protected]

  • 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 AlanJones
 
From: Dr. Thomas Robert - [email protected]
Reply-to: "Dr. Thomas Robert" - [email protected]
Tel. No.: +22999166844
Attention,

To The Owner Of This E-mail,I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$10.500.000) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information as requested below to the bank and the only money you will pay to the bank is US$150 for the ATM Card Rectification fee, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas Robert
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: + 229 99 166 844
Email : ([email protected])
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr.Jeffrey Germain