Mrs Nadia Ben

Discussion in 'ATM Card Scams' started by Garreg Ddu, Oct 5, 2016.

  1. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Return-Path: <pbn024556677@gmail.com>
    Received: from 197.234.219.56
    (SquirrelMail authenticated user test@anugerahcorp.com)
    by 110.35.83.94 with HTTP;
    Wed, 28 Sep 2016 21:31:25 +0700 (WIT)

    Origin IP Address = 197.234.219.56 = 4G 3G and GPRS Customers, Benin, Littoral, Cotonou.

    Date: Wed, 28 Sep 2016 21:31:25 +0700 (WIT)
    Subject: Your fund USD$2.8M has been programmed in an ATM visa card for
    immediate delivery to you.
    From: "Mrs Nadia Ben" <pbn024556677@gmail.com>
    Reply-To: infobnkubbb@gmail.com
    To: undisclosed-recipients:;

    Attn Beneficiary,

    This is to notify you that your fund USD$2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

    Your ATM visa card worth USD$2.8M united state dollars was with ATM Department Centre here in Benin republic, due to we have waited enough to hear from you so that your funds can be transferred through Eco bank here, but due to the late response we decided to credit the fund through ATM CARD.

    Requirements#:
    (1) Receivers name
    (2) Your home address
    (3) Your direct telephone
    (4) Your passport or ID card

    Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the card and enter the PIN number (8114) and start withdrawing immediately.

    Finally, be informed that we have left an instructions to the ATM Department Centre for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

    Below is the contact information ATM Department Centre:

    Contact person Dr. Frank Uku
    Position: manager
    Email; ( infobnkubbb@gmail.com )
    Direct Line +229 96254 773
    Telephone :( +229) 622 558 49

    Please understand that you will be liable to pay for the delivery fee of your ATM Master Card.

    Thanks

    Regards
    Mrs Nadia Ben.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Sorry Dr. Smith, you may not post here. End of discussion.
     
  3. Marie

    Marie Administrator Staff Member

    From: 41.79.217.143, [​IMG] Benin, Cotonou, 3g And Gprs
    Return-Path: bruno.chiappini@alice.it
    Message-ID: 1599048d52b.bruno.chiappini@alice.it
    Date: Thu, 12 Jan 2017
    From: MRS NADIA BEN bruno.chiappini@alice.it
    Reply-To: agentman707@gmail.com
    Subject: Attn Beneficiary,

    Attn Beneficiary,

    This is to notify you that your fund USD $ 2.5 M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your Physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card. Your ATM visa card worth USD $ 2.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we Decided To credit the fund through ATM CARD.

    Requirements:
    (1) Receivers name
    (2) Your home address
    (3) Your direct telephone
    (4) Your passport or ID card

    PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there. Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

    Below is the contact information of the delivery company:
    Mr . Jerry Leo
    Avenue Jean Paul I BP 325 - Cotonou
    Tel + 229 -68873646

    Please understand that you will be liable to pay for the delivery fee of your ATM visa card.

    Regards
     

Share This Page