Mrs. Chantal Obasi, Ora Bank, Benin

Discussion in 'ATM Card Scams' started by Kat, Apr 27, 2017.

  1. Kat

    Kat Administrator Staff Member

    From: 37.130.229.149, [​IMG] UK, London. Hosting Services Inc
    Return-Path: <manuela.b@alice.it>
    Message-ID: <15bad5ed53b.manuela.b@alice.it>
    Date: Thu, 27 Apr 2017
    From: "mrs .Chantal Obasi" <manuela.b@alice.it>
    Reply-To: jmchm1005711@gmail.com
    Subject: Attention:

    Hello Dear,

    I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

    In line with this, i tried my possible best and raised $100 out of the $135 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you a tracking information which you will use to monitor your package while on transit till it finally gets to your address.

    You should see this as a duty on your side to get the remaining balance $35.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

    The amount credited on the card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $35 now so that the Courier Company will facilitate and carry on your delivery this evening and you will receive it tomorrow morning.

    SEND THE $35.00 VIA MONEY GRAM TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

    Receiver: MARCEL OBADI
    Country---------Benin
    State-----------Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Please do this right away they are waiting to dispatch your delivery the earlier time today.

    Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS

    I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Please send you full address to avoid delivery to the wrong address.

    Thank you,
    Mrs. Chantal Obasi
    Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
     
  2. From: 41.79.217.146, [​IMG] Benin, Cotonou, 3g and Gprs
    Return-Path: <oficee1@tim.it>
    Message-ID: <15db1be26c8.oficee1@tim.it>
    Date: Sat, 5 Aug 2017
    From: "Mrs. Chantal Obasi." <oficee1@tim.it>
    Reply-To: shem.acusa@yahoo.com
    Subject: ROYAL Express Delivery Company

    I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

    In line with this, i tried my possible best and raise $100 out of the $175 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $175 which is needed. Therefore, all you will now send is $75.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

    You should see this as a duty on your side to get the remaining balance $75.00 send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you will use to access the ATM CARD.

    The amount credited on this card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $75 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

    SEND THE $75.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

    Receiver: EDGE EDU
    Country---------Benin
    State-----------Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Please do this right away they are waiting to dispatch your delivery the earlier time today.

    Once you send the $75.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS

    To: Mr. Thomas allen
    Director Company
    ROYAL Express Delivery Company
    E-mail address:royal: shem.acusa@yahoo.com
    Tell: (+229) 99599689

    I am giving you 100% guarantee, within 1 hour of time upon receipt of the $75.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, do get back to us to know about the successful payment you receive OKAY.

    Thank you,
    Mrs. Chantal Obasi
    Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN.
     
  3. Kat

    Kat Administrator Staff Member

    Return-Path: <lvre@yahoo.com>
    Received: from (EHLO sonic317-27.consmr.mail.bf2.yahoo.com) (74.6.129.82)
    Date: Sun, 25 Feb 2018
    From: "Mrs. Chantal Obasi" <lvre@yahoo.com>
    Reply-To: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>
    Message-ID: <810170516.5669605.1519579459341@mail.yahoo.com>
    Subject: $2.5 million dollars

    $2.5 million dollars

    A pleasant greeting to you and your family, i have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

    In line with this, i tried my possible best and raised $100 out of the $135.00 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135.00 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you tracking information which you can use to monitor your package while on transit till it finally gets to your address.

    You should see this as a duty on your side to get the remaining balance $35.00 send it to the Courier Company today. If you are able to make this payment immediately, your ATM CARD will be dispatch this evening as they have promised to do. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the package, a secret code 4 digit numbers that is the code you need to access the ATM CARD.

    The amount credited on the card is $2.5 million dollars you can make withdraw of $20,000 per day until the $2.5 million dollars is fully paid to you. Try and send the $35 now so that the Courier Company will carry on your delivery this evening, you will receive ATM CARD tomorrow by 4:00pm. Make sure you give your full name and delivery address to the ROYAL Courier Company to avoid delivery to the wrong address.

    SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
    Receiver: ANTHONY ANNLUE
    Country----Benin
    State-----Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Please do this right away they are waiting to dispatch your delivery the earlier time today.

    Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS
    Send to ROYAL Express Delivery Company:

    I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 from you, the ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, kindly get back to us to know about the successful payment you receive OKAY.

    Thank you,
    Mrs. Chantal Obasi
    Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
     
  4. Cold War Kid

    Cold War Kid Ninja

    Same format.
    Return-Path: <office.nns@yahoo.com>
    From: "Mrs. Chantal Obasi" <office.nns@yahoo.com>
    Reply-To: "Mrs. Chantal Obasi" <dhl_ffice190@outlook.com>

    SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
    Receiver: LEO OBIA
    Country----Benin
    State-----Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS
    Send to ROYAL Express Delivery Company:
    E-mail address: dhl_ffice190@outlook.com
    Director Company: Mr. BEN ODILI

    I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 from you, the ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. As soon as you receive the funds with the ATM CARD, kindly get back to us to know about the successful payment you receive OKAY.

    Mrs. Chantal Obasi
    Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
    E-mail dhl_ffice190@outlook.com
     
  5. Lotta

    Lotta Ninja

    Return-Path: <transferbank1@yahoo.com>
    From: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>
    Reply-To: "Mrs. Chantal Obasi" <transferbank1@yahoo.com>

    SEND THE $35.00 VIA RIA OR MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,

    Receiver: ANTHONY ANNLUE
    Country----Benin
    State-----Porto Novo
    Text question: Purpose?
    Answer: My envelope
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.102.92, [​IMG] Burkina Faso, Ouagadougou, Pool ADSL Onatel
    Return-Path: <lofmlloo@aol.de>
    Date: Tue, 6 Mar 2018
    From: "ATTENTION:" <lofmlloo@aol.de>
    Message-Id: <161fbdd2f59-17a0-13de8@webjas-vac205.srv.aolmail.net>
    Subject: Compliment of the day to you. Dear Friend. for security reason contact me Through this email (mmrs08022@gmail.com)

    Dear Friend.

    I am mrs. chantal I am sending this brief letter to solicit your partnership to transfer $11.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mmrs08022@gmail.com)

    Coupy This Email Id (mmrs08022@gmail.com)To Reply Me with this Id (mmrs08022@gmail.com)

    Mrs. Chantal
    call me if you are instrested +226 65 36 97 57
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <vivian_douglas@yahoo.com>
    From: "Mrs. Chantal Obasi" <vivian_douglas@yahoo.com>
    Reply-To: "Mrs. Chantal Obasi" <dhl_ffice190@outlook.com>

    SEND THE $35.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
    Receiver: LEO OBIA
    Country----Benin
    State-----Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS Send to ROYAL Express Delivery Company:
    E-mail address: dhl_ffice190@outlook.com
    Director Company: Mr. LEO OBIA
     
  8. Kat

    Kat Administrator Staff Member

    Return-Path: <jimmywillie1@gmail.com>
    Reply-To: dhl_ffice190@outlook.com
    From: "Mrs. Chantal Obasi" <jimmywillie1@gmail.com>

    SEND THE $100.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION LISTED BELOW,
    Receiver: JULIUS ERI
    Country----Benin
    State-----Porto Novo
    Text question: Purpose?
    Answer: My envelope

    Once you send the $100.00 you should forward the payment details, such
    as REFERENCE# SENDERS NAME AND ADDRESS
    Send to ROYAL Express Delivery Company:
    E-mail address: dhl_ffice190@outlook.com
    Director Company: Mr. JULIUS ERI

    Mrs. Chantal Obasi
    Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN
    E-mail dhl_ffice190@outlook.com
     

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