Mrs Tessy Paul, UBA

Discussion in 'ATM Card Scams' started by Miyuki, May 19, 2017 at 10:27 AM.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.238.83, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <francescobaldelli@alice.it>
    Message-ID: <15b0_____________________elli@alice.it>
    Date: Sat, 25 Mar 2017
    From: "Mrs. Tessy Paul" <francescobaldelli@alice.it>
    Reply-To: oanrecoverycommission@outlook.com
    Subject: Your ATM CARD of $5.5Million Delivery

    Attention Please;

    we have registered Your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:

    TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
    Address: Plot 5,
    Government residential area
    Branch (GRA) Way, Ayaboninsa
    Avenue, Benin Republic.
    Name of: Mr Micjael Washington
    E-mail:
    Telephone; +229 99 52 57 31

    I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it.

    I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your door step OK.

    Best Regards,
    Mrs. Tessy Paul
    Officer
    In Charge UBA ATM CARD
     

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