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

  • JOHN .F. KELLY - [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 Troy Platt
 
Date: Thu, 9 Jul 2020 12:58:01 +0000 (UTC)
From: John F Kelly <[email protected]>
Reply-To: [email protected]
Subject: WELCOME TO ATM CARD OFFICE, DUE BENIN.


WELCOME TO ATM CARD OFFICE, DUE BENIN.
ATM CARD Director Office,
No, 134, Kotemgbe Street, Porto Novo, Republic Due Benin,

We have your ATM CARD worth $7.500,000, After our finally meeting regarding your ATM CARD, We wish to inform you that all you have to do is to contact ATM Card Manager Director Mr Jude mark, He will give you direction on how your ATM Master Card will be deliver to your home address, Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name-------------
Address---------------------
Country-----------------
Phone Number--------------
A, Copy of your Identity-----

Please remember to contact him with your ATM code of 4600, Try to indicate the code to him. Remember the only fee you will be ask to pay is ATM Card activation fee of $100, don't be a deceiver by any person, your Card is with him right now,Once you make the payment of the $105 to him, he will activate your card, so you can have access to make a cash withdraw with your card, don't be deceiver by any person to pay any other charge expect the $105 for activation of your card, ONLY.

Thanks for your understand.

Best Regards.
MR JOHN .F. KELLY
Chat Conversation End