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  • the ol' fake ATM card scam - [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.
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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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Received: from mzkstore611.ocn.ad.jp (mz-ukg611p.ocn.ad.jp [153.149.211.198]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Tue, 16 Oct 2018 05:30:18 +0900 (JST)
Date: Tue, 16 Oct 2018 05:30:18 +0900 (JST)
From: ATM DEPARTMENT <[email protected]>
Reply-To: ATM DEPARTMENT <[email protected]>
Message-ID: <[email protected]>
Subject: CONTACT FOR YOUR ATM CARD.



Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your f=
und transfer through the western union network, we have credited your total=
sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re=
-activation fee and the delivery of the ATM Card To you, I paid it because =
the ATM Card worth of 4,500,000.00 which I have registered for delivery yes=
terday has less than 16 days to expire in the custody of the FedEx Company =
and when it expires, the money will go into Federal Government treasury acc=
ount.


With that we decided to help you pay off the money so that the ATM Card wil=
l not expire, because I trust that when you receive your ATM Card definitel=
y you must pay me back my money and even compensate me for helping you. I w=
as calling the telephone number you provided then, but unavailable to confi=
rm if you still living in your formal address for the registration of the A=
TM card.


Now I want you to contact FedEx Express Delivery with your physical address=
you desire the delivery to be made so that they can deliver your ATM Card =
to your designate address without any delay.Like I stated earlier, the cred=
iting re-activation, delivery and the company registration charges has been=
paid by me, but I did not pay their official keeping fees since they refus=
ed, they refused and the reason is that they do not know when you are going=
to contact them and the demur rage might have increased by then, They told=
me that their keeping fees is $89 per day only, and I deposited it yesterd=
ay being 13/10/2018


Below is the Contact Information of the FedEx, Express Customer Service Dir=
ector Mr. Dominic Deeeic, telephone number +22997436421 from ATM CARD , Ema=
il Address online: {[email protected]} Contact them today and also sen=
d them the security official keeping charge to avoid increase of their fees=
and let me know once you receive your ATM card,


Please,use this information to send the fee to western union


Receiver Name : Mikel Onyechi
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89


Sender Name and Mtcn


Important Notice: Your ATM CARD package is rapped with pin code paper toget=
her with the instructions from the issuing bank on how you will be using th=
e card to withdraw your fund daily and I registered it as gift so that the =
diplomatic Agent will not know the content of your

package okay.
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