Mr. Agent Edward Hunter

Discussion in 'ATM Card Scams' started by Sapphire's Strike, Dec 25, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from:, [​IMG] BENIN, Cotonou, Benin Telecom
    Return-Path: “rouken."
    Subject: Attention,
    Date: 2016-12-23
    From: “rouken."
    Reply to:


    I have registered your ATM CARD of $1.9Million USD with DHL EXPRESS Courier Company with registration code of (Shipment Code AWB 33xzs)Please Contact with your delivery information such as,

    Your Name:
    Your Address:
    Your Telephone Number:
    Your Age:

    Name Of Agent Edward Hunter
    Tel Phon:+22999076065

    I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

    Best Regards,
    Mr. Agent Edward Hunter
  2. Return-Path: <>
    Received: from (EHLO (
    Date: Fri, 12 Jan 2018
    From: "Mr. Agent Edward Hunter" <>
    Reply-To: "Mr. Agent Edward Hunter" <>
    Subject: Your Attention Is Needed

    Attention please.

    How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.7Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.

    We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been converted into an ATM Cash Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.7 Million in ATM CARD is concluded today.

    Now Your ATM CARD is well packaged with every legal documents to cover it from not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact us with you current information.

    (1.) Your Full name,________________
    (2.) Your home Address,______________
    (3.) Your current telephone number,______
    (4.) A copy of your identification (if any),__________
    (5.) Your country,____________________
    (6.) Your nearest air port,________________
    (7.) Your Age and marrital status, ---------------------------------

    Try and get in contact with the ATM Unit Director on this below Contact Person; Mr. Williams Scarlet,
    Phone: +229-62707584

    Please try to call or email him immediately to know when Your ATM CARD will be deliver to you. I wait for your update as soon as you have receive your ATM CARD. Mr. Stephen will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

    Thanks and God Bless You.

    Yours sincerely
    Mr. Agent Edward Hunter

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