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Sunday, April 2, 2017

419 scam email from John Malk International ATM Debit Card Coordinator sonmi@ngi.it johnmalk207@gmail.com +229-62581654

Originating IP: 41.138.89.219
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: john malk <sonmi@ngi.it> 
reply-to: john malk <johnmalk207@gmail.com>
to: 
date: Thu, Mar 30, 2017 at 5:48 AM
subject: DHL COURIER COMPANY.
mailed-by: ngi.it
signed-by: ngi.it


DHL COURIER COMPANY.

Greetings approved beneficiary,

You were compensated by United Nations Organization with UBA VISA CREDIT CARD worth sum of US$36,500.000.00 United States Dollars.
we are instructed  to deliver your VISA CREDIT CARD to you with immediate effect once you comply with us.

At this time, We wish to inform you that you will receive your VISA CREDIT CARD through our diplomatic agent, he will come and make the
delivery to you in your house address.

you have to stop any further communication with any other person s or offices to avoid any hitches in receiving your visa credit card

I will want you to reconfirm the below information to us, and to package your VISA CREDIT CARD for delivery to you, also to avoid wrong delivery.
now reconfirm the below information to us:

Your Full Name:______________________________

Residential Address:__________

Direct Telephone Number:_____________________

Nearest airport:____________________

Copy of Identity Card:_________________ 

Occupation:_________________

Sex:_________________

Age:_________________

Present Country:_________________

The only charges you will send to us is security keeping fee $145 only. As soon as we receive the keeping fee $145 , i will let you know when
the Card is
Thank you for your maximum understanding as we are dedicated to serve our customer's the best.
Your urgent response will be highly appreciated.

Let me repeat again, try to contact the Courier Service on this +22962581654 as soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $145 US Dollars for immediate Delivery.You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
johnmalk207@gmail.com)

john malk
(International ATM Debit Card Co-ordinator).

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