Search FraudFYI

Sunday, January 29, 2017

419 scam email from Mrs. Chantal Obasi Ora Bank Internal Auditor Foreign Transfer Unit

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

from: Ora Bank <> 
reply-to: Ora Bank <>
date: Thu, Jan 26, 2017 at 12:11 PM
subject: $870,000.00 US dollars.

Hello Dear,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacle and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raised $100 out of the $135 that was needed by the ROYAL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $135 which is needed. Therefore, all you will now send is $35.00 only nothing more. The Director of the ROYAL Courier Company promised that he will give you a tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $35.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on the card is $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $35 now so that the Courier Company will facilitate and carry on your delivery this evening and you will receive it tomorrow morning.


Receiver:  Micky Ozi


State-----------Porto Novo

Text question:  Purpose?

Answer:         My envelope

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $35.00 you should forward the payment details, such as REFERENCE# SENDERS NAME AND ADDRESS

I am giving you 100% guarantee, within 1 hour of time upon receipt of the $35.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Please send you full address to avoid delivery to the wrong address.

Thank you,
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!