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Tuesday, May 31, 2016

419 scam email from Mr. Jeffrey Germain Dr. Thomas Robert Intercontinental Bank ATM Foreign Operation Department Director +229-99166844

Originating IP:
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Dr. Thomas Robert <> 
reply-to: "Dr. Thomas Robert" <>
date: Sun, May 29, 2016 at 7:03 AM
subject: Attention,


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 information as requested below to the bank and the only money you will pay to the bank is US$150 for the ATM Card Rectification fee, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:

2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________

CONTACT PERSON: Dr.Thomas  Robert
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin Republic.
Phone: + 229 99 166 844
Email : (
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr.Jeffrey Germain

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