Search FraudFYI

Saturday, March 4, 2017

419 scam email from Mr. Edin Aja fiorellacalzature@alice.it Mr. Kevin Anthony amtcardpayment009@web.co.zw +229-98589889

Originating IP: 41.86.238.81
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Mr.Edin Aja <fiorellacalzature@alice.it> 
reply-to: amtcardpayment009@web.co.zw
to: 
date: Fri, Mar 3, 2017 at 5:45 AM
subject: Your ATM Card Is Awaiting Delivery!!!
mailed-by: alice.it

Attn: Dear Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$2.5M
(Two Million five Hundred Thousand United State Dollars) from Federal Reserve
Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an
VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day
is
USD$5000 Only.

We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA
CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have
mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only.

You are therefore advice to contact the bank with the below information to
enable them speed on the transfer.

1) Your Full Name...............
2) Your Delivery Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone and Fax Number....
7) Your Passport ID

Contact the bank though their contact information listed below:
Contact Person:Mr. Kevin Anthony,
E-mail: (amtcardpayment009@web.co.zw)
Phone:+229-985-8-9889

Finally, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.Thanks for adhering to this instruction and once
again
accept our congratulations.

Best Regards.

Mr.Edin Aja

No comments:

Post a Comment

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