Search FraudFYI

Thursday, March 9, 2017

419 scam email from Mrs. Angela Joy Customer Care benerally@alice.it bankcustormersserviceoficebeni@gmail.com Intercontinental Bank ATM Foreign Operation Department intercontinentalbankbenin@yahoo.com +229-62028726 +229-98082943

Originating IP: 41.138.89.215
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: BANK CUSTORMERS SERVICE <benerally@alice.it> 
reply-to: bankcustormersserviceoficebeni@gmail.com
to: 
date: Tue, Mar 7, 2017 at 12:29 AM
subject: Attention,
mailed-by: alice.it

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 informations as requested below to the bank
and the only money you will pay to the bank is US$350 for the ATM Card
Reactification fee, then they will send you the ATM CARD for your immediate
use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. NATIONALITY:________
CONTACT PERSON:Mr, JOE SMITH
Director, ATM Foreign Operation Dept.INTERCONTINENTAL Bank Cotonou, Benin
Republic.
Phone: +229 62028726
Fax: +229 98082943.
Email : ( intercontinentalbankbenin@yahoo.com )
Get back to me once you received the ATM CARD ok.
Thanks a
Mrs, Angela joy.custormer care

No comments:

Post a Comment

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