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Friday, February 26, 2016

419 scam email from Mr. David Peter Intercontinental Bank ATM Foreign Operation Dept. Director stefano.dozio@alice.it davidpeter787@gmail.com

Originating IP: 41.216.50.104
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from:    MR DAVID PETER <stefano.dozio@alice.it>
reply-to:    davidpeter787@gmail.com
to:   
date:    Mon, Feb 22, 2016 at 7:30 AM
subject:    Attention,
mailed-by:    alice.it

To The Owner Of This E-mail,I have contacted my secretary to confirm if you
have received the compensation draft cheque of (US$10.500.000) which I issued
in

your name, but he told me that he could not send it to you because of the
courier charges. Now I have called my bank to cancel any payment regards to the

draft cheque and then authorized them to transfer the payment into ATM CARD in
your name which they did. As of now be informed that all charges has been paid

and the ATM CARD is going to be in your name, but to reactivate the ATM Card
you have to forward your current informations as requested below to the bank
and

the only money you will pay to the bank is US$150 for the ATM Card
Reactification fee, then they will send you the ATM CARD for your immediate
use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON: MR DAVID PETER
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin
Republic.

Email : (davidpeter787@gmail.com)
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
MR DAVID Peter

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