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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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  by Terminator5
 
The source IP address is 41.191.85.33

Geo-Location Information

Country Benin

City Cotonou


From: Mrs:Linda Obi [email protected]


Reply-To: [email protected]


+22998188446

Begin Scam Email:

ATM BUREAU CENTRAL
Our Ref: CENTRAL /SNT/STB
Contact Person: DR;JOHN ROBERT

Attn Beneficiary,

This is to officially inform you that your Inherited Funds worth of $4,300,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Central Bank of Africa, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $10.000 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD,I have personally registered your ATM VISA CARD worth of $4.3million United State Dollars with TNT Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the
Delivery Company;

1. Your full Name::::::::
2. Phone and fax number::::::
3. Delivery Address ::::::::::::
4. Your age and current occupation ::::::::::::
5. Attach copy of your identification::::::::::::
6.Your Country::::::::::

Preferred Payment Method (Certified Check or ATM-0458)Your ATM CARD will be dispatched to you by our accredited Air line to your country within 48hrs safely to your door step. we hope to serve you better

Tell DR:JOHN ROBERT,
Email:([email protected])
PHONE:(+229)981-884-46
That you received a message from the CENTRAL BANK OF AFRICA Instructing him to send you the ATM CARD and PIN NUMBER Which you will use to withdraw your USD$4,3Million United States Dollars in any ATM SERVICE MACHINE in any part of the world and the maximum you can withdraw in per day is USD$10,000.00 only ok.We are very sorry for the plight you have gone through in the past Years


Yours faithfully,
Mrs:Linda Obi.
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
Thanks for your co-operation. International ATM CARD PAYMENT CENTRE.
Executive Governor,Central Bank of Africa.

End Scam Email