Search FraudFYI

Thursday, March 2, 2017

419 scam email from Mrs. Linda Morgan Banquet Diamond Bank +229-98652584 +229-21312142 Rev. James Larry DHL Office Director +229-68733136

Originating IP:
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mrs. Linda Morgan <> 
date: Tue, Feb 28, 2017 at 5:17 AM
subject: Urgent to pickup your ATM VISA Card $6.500, 000.00 USD

Banquet Diamond Bank
Address: 01 BP 955, Cotonou, Benin
Phone (+229) 98652584
Fax (229) 21 31 21 42


This is to inform you that, Diamond Bank has issued you new ATM Debit Card
activated your Fund sum of $6.500, 000.00 USD to be withdrawing $8000 per a
in your country after DHL Agent is delivered your ATM to your home address.
can withdraw cash from the ATM as many times as you wish subject to a daily
limit of $8, 000, your fund has been withdrew from other office and your
is loaded in ATM and submitted to DHL for further delivery.

Note you can transfer funds from one account to another provided they are
accounts and are accessible by your Diamond ATM Card, You can change your
anytime you want, for instance when you feel that it may have been
It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 0042 2332
PIN Number 8817
CVV Number 118
Expire 03/18

As a matter of fact, your ATM has submitted to DHL Office for immediate
delivery and pleases kindly contact DHL with your required information

Your receiver Name:. . . . . . .
Country/ state:. . . . . . . . .
Destination Address:. . . . .
Telephone Number:. . . . . . .
Occupation:. . . . . . . . . .
Phone your next of kin:. . .

Director DHL Office Benin
Rev. James Larry.
Tel: +229 68733136

Your ATM package is properly sealed and registered with Security Papers and
will be deliver to you within 48 hours as Security vital documents signed
IMF under delivery rules and regulation to affect the delivery to your
destination without any further delay

Yours Sincerely
Mrs. Linda Morgan
Banquet Diamond Bank


  1. I got this phishing email a little while ago. I reported the sender to Spamcop and to their ISP provider

  2. I just got this email yesterday as well I will be reporting it thanks for the info


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