Mrs Teresa Mary Judith

Discussion in 'ATM Card Scams' started by Sphinx, Apr 1, 2018.

  1. Sphinx

    Sphinx Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Reply-To: <>
    From: Mary Judith <>
    Subject: Notice from Compensation Unit Regards Your Fund
    Date: Tue, 13 Mar 2018

    This is to officially inform you that Compensation Recovery Unit and the ATM Department Benin are hereby announce to you that we have transferred your total fund valued $10.500,000.00Usd to WELLS FORGO BANK OF USA for fast transfer as daily withdrawal of $5000 via ATM card will take couple of months.

    And also to avoid Africa bad government holding your fund here, we have made Solid arrangement with the WELLS FARGO BANK and they told us that as soon as you contact them, They will follow up and give you the US Details of transaction which is quicker than our Africa Method here. So I want you to contact them with your Banking information to transfer the funds immediately you receive this mail by click reply or contact with below info.

    Remittance Director: Daniel Ayala
    Telephone: call or text him (469) 906-0479
    Email: (

    They wait for your mail about this very matter and do try to let me know after you contact Wells Fargo Bank Remittance Director, bear in mind that you don't have any transaction In Africa anymore.

    Good Luck as they wait for your mail.

    mobile +229-62089387

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