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Who are you really talking to? Check their location - InfoSniper
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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  by AlanJones
 
From: itembai maxwell - [email protected]
Other Email: [email protected]
Tel. No.: +22996459554
The Benin Immigration Service Force, Central, Benin Republic, 01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally to notify you of our discovery FUND as well as get some fact from you dear.Recently we arrested one intruder who work with D.H.L office in Benin with an ATM CARD bearing your name on it, as the beneficiary and the owner of the FUND on card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him. After we arrested and interrogated him, he confessed his name as Mr Martins Edward who work with the D.H.L office in Benin. He further confessed that years ago, he was approached by a staff of United Bank of Africa (UBA) about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from been dispatched to the destination. To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification needed so we can ascertain dealing with the true beneficiary. Meanwhile,the hard copy of the said card we recovered from the intruder crooks will be attach and send to you upon the confirmation of your mail, Reply immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller General Benin Immigration Service E-Mail: [email protected] PHONE NUMBER: +229-96459554