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Saturday, March 4, 2017

419 scam email from Dr. Edwin Paul United Bank New York Foreign Remittance Department Director "www." 916-352-0725

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: Dr. Edwin Paul <"www."> 
reply-to: "Dr. Edwin Paul" <>
date: Wed, Mar 1, 2017 at 7:05 AM
subject: Notification of payment by ATM VISA Card

Notification of payment by ATM VISA Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$12,500.000.00 USD(Twelve Million Five Hundred Thousand United State Dollars), it is already loaded in the VISA Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.


Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.

I look forward to your respond today i can also receive text message at +1(916)352-0725 for urgent respond, You can text me anytime about your donation payment because too many fraud use email address this time.


Dr. Edwin Paul
Director Foreign Remittance Department
United Bank (UBA)  New York Plc

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