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

  • Dr Steven Benson - [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.
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.
  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 Bait&Tackle
 
from: Dr Steven Benson [email protected]
date: Mon, Aug 6, 2018 at 7:29 AM
subject: Re: Details.

From Office Of Stephen Benson
IMF Foreign Operations Representative Benin Rep
NO. 9 Avenue Akpakpa Ayelawadje -01 B.P UN Cotonou.
Tel: +229-63353099.
DATE: 06-08-2018

You email has been received regarding the delivery of the ATM Card left under my care by (International Monetary Fund) As compensation to you which the debit card will be deliver to any given of your address by DHL Express Service Benin Republic West Africa. The ATM CARD is been deposited intact in the strong room of Coris Bank International Benin Republic for it save keeping.

Now please note to continue with this assignment when replying this email fill below your personal information for the delivery of the ATM Card to you address,


You Full Name :
You Full delivery Address :
You Country :
You Occupation :
You identification such as id card or passport
You Mobile Phone Or Office.

Best Regard
Dr Stephen Benson
  by Bait&Tackle
 
from: Dr Steven Benson [email protected]
date: Mon, Aug 6, 2018 at 2:34 PM
subject: Re: Details.

I wish to inform you that your Compensation winner overdue payment from (IMF) worth of $1.8Million USD has been scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500usd 2-times per day till your total fund is completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a package. All you need to do now is to contact ATM Department on their information email address below with your delivery address for further details on delivery to you without any delay.


ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( [email protected] )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.