Peter Ben

Discussion in 'ATM Card Scams' started by Hua Mulan, Dec 29, 2016.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Bloc d'adresses IP des abonnés CDMA de Benin Télécoms
    Return-Path: <>
    Message-ID: <>
    Date: Wed, 28 Dec 2016
    From: "MR. Peter Ben" <>
    Subject: Compliments of the season my dear,

    Compliments of the season my dear,

    With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C,

    You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. you are expected to email or call Mr Peter Ben with your full information such as,

    Receiver' Name......
    your Address........
    your Country........
    your city..........
    your ID............
    Phone Number:......

    Best Regards.
    MR. Peter Ben
    +229 993 664 23
    And contact email bellow: (
  2. Sphinx

    Sphinx Administrator Staff Member

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    Received: from (EHLO (
    From: "Engr Ozo" <>
    Reply-To: "Engr Ozo" <>
    Subject: Attention: Beneficiary,

    Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(10.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email Mr. Peter Ben Tel: +229 99366423 ( with you full information. Receiver' Name your Address your Country your city your ID Phone Number: Best Regards. Mr. Peter Ben And contact email bellow: (

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