Godwin Benson

Discussion in 'ATM Card Scams' started by Miyuki, Nov 8, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <danieliwu963@yahoo.com>
    Received: from (EHLO nm21.bullet.mail.ne1.yahoo.com) (98.138.90.84)
    Date: Wed, 2 Nov 2016
    From: ATMCARD DEPARTMENT <danieliwu963@yahoo.com>
    Reply-To: ATMCARD DEPARTMENT <atmcardcenter616@hotmail.com>
    Message-ID: <168170312.417616.1478101598654@mail.yahoo.com>
    Subject: This is the second times you have been contacted about this funds

    I have written to you before without any respond from you, I believe that our previous mail did not get to you therefore I write you again. I am contacting you concerning the release of your inheritance ATM Card funds which has been delayed to deliver to you by some officials who claim to be in position of your funds thereby extorting money from you in one way or the other.

    Your Funds has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your funds will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

    I am hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favor as the part payment of your inheritance funds which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

    Your funds will be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the in formations below for security reasons.

    Send them the following information’s of yours for the conclusion of your ATM Card:
    Full Name:__________
    Delivery Address:____
    Country:_______
    Occupation:_____
    Phone Number:____
    Age:______
    sex:______
    A Scan Of Your International Pass Port Or Identity Card Or Driver's License:

    Regards,
    Mr. Godwin Benson
     
  2. Kat

    Kat Administrator Staff Member

    Return-Path: <honnykney413@gmail.com>
    Received: from (EHLO mail-it0-f65.google.com) (209.85.214.65)
    Reply-To: atmcardepartment11@hotmail.com
    From: ATMCARD DEPARTMENT <honnykney413@gmail.com>
    Date: Wed, 10 Jan 2018 >
    Subject: This is the second times you have been contacted about these funds!!

    This is to inform you that your Funds have finally been approved and ready to transfer by the West Africa Fund Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

    I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your inheritance funds which has been delayed by an officer who claim to be in possession of your funds. You are warned to stop any further communication with anybody concerning your inheritance funds.

    Your funds will be released to you via ATM MasterCard in order to uphold the rule of law which we represent. You have to send the information as stated below for security reasons.

    Send the following information of yours for the conclusion of your ATM Card:
    Full Name:__________
    Delivery Address:____
    Country:_______
    Occupation:_____
    Phone Number:____
    Age:______
    Sex:______
    Identity Card or Driver's License:

    Regards,
    Mr. Godwin Benson
     
  3. Godzilla

    Godzilla Super Moderator Staff Member

    Return-Path: <godwinbenson104@yahoo.com>
    From: ATM CARD DEPARTMENT <godwinbenson104@yahoo.com>
    Reply-To: ATM CARD DEPARTMENT <atmcardepartment16@hotmail.com>
     
  4. Nanook

    Nanook Administrator Staff Member

    Return-Path: <godwin_22@yahoo.com>
    From: ATM CARD DEPARTMENT <godwin_22@yahoo.com>
    Reply-To: ATM CARD DEPARTMENT <atmcardepartment16@hotmail.com>
     

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