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Thursday, July 21, 2016

419 scam email from Nelson Jr. ATM Payment Center ATM Dept. Head roberto.garofalip1hy@alice.it inforesponse0147@gmail.com Willy Sigey Bank of Africa Foreign Payment Director paymentandtransferunits@cash4u.com

Originating IP: 41.79.217.120
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: roberto.garofalip1hy@alice.it <roberto.garofalip1hy@alice.it> 
reply-to: inforesponse0147@gmail.com
to: 
date: Sat, Jul 16, 2016 at 4:22 PM
subject: TREAT AS URGENT PLAESE.
mailed-by: alice.it

ATTENTION: BENEFICIARY,

WE HERE BY NOTIFYING YOU THAT BANK FOR AFRICA (BOA) HAVE BEEN MANDATED TO
ISSUE OUT YOUR PAYMENT Of $471,000 00.00 USD THROUGH ATM CARD. YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF
FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

ATM CARD NUMBER: 4960 2120 5323 8742 HAS BEEN ALLOCATED IN YOUR FAVOR; YOUR
PERSONAL IDENTIFICATION NUMBER IS 1957. BANK FOR AFRICA MANAGER HAS CONFIRMED
AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT WHICH
YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD.

THE MAXIMUM DAILY WITHDRAWAL IS $5,000 USD PER DAY, A TOTAL OF $5,000 USD AT A
TIME.

NOW YOU ARE ADVICE TO CONTACT WILLY SIGEY WHO IS THE FOREIGN PAYMENT DIRECTOR
WITH THE INFORMATION'S BELOW IN ORDER TO RELEASE YOUR ATM CARD PAYMENT TO YOU.

YOUR FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
AGE:
Sex:

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.CONTACT WILLY SIGEY WITH
THIS INFORMATION BELOW:

NAME: WILLY SIGEY
EMAIL: paymentandtransferunits@cash4u.com
POSITION: FOREIGN PAYMENT DIRECTOR,
BANK FOR AFRICA [BOA]BOULEVARD DE FRANCE
08 BP 0879, COTONOU

NOTE THAT BECAUSE OF IMPOSTORS, THE (BOA) HEREBY ISSUED YOU OUR CODE OF CONDUCT
WHICH IS ATM-60417 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING WILLY
SIGEY ON THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDLY NOTIFY (BOA) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM
BANK FOR AFRICA (BOA).

YOURS FAITHFULLY

NELSON JR
HEAD OF ATM DEPT
ATM PAYMENT CENTER

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