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Wednesday, August 9, 2017

419 scam email from Dr. Kennedy McMillian State Inheritance Committee oficce38@tim.it Larry Johnson Verification Officer info.orabankteller@gmail.com +229-96625545

Originating IP: 41.79.217.148
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Dr. Kennedy McMillian <oficce38@tim.it> 
reply-to: info.orabankteller@gmail.com
to: 
date: Sat, Aug 5, 2017 at 5:10 AM
subject: Credit Alerts – OraBank

Credit Alerts – OraBank

Attention Please,

This email is to officially inform you that an ATM Card will be credited in your favor in bid to compensate you on your long overdue settlement following the payment program initiated by the American Security Leading Team, since you are next on our inheritance file for the second part of this fiscal Year 2017. The fund is in worth “Two Million, Five Hundred Thousand United States Dollars” ($2.5 Million usd).The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7097. Contact the verification officer Larry Johnson (Mr.) on: (info.orabankteller@gmail.com) with the following for proper verification and claim processing: Call him immediately for confirmation.+229-966-25545. Picture of your Card will be sent to you upon processing of the the Card , so you can know what card you are expecting during shipment.

Full Name…………….

Delivery Address………

Country………………

Occupation……………

Phone Number………….

Age………………….

NOTE:
 You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication. All processing/Shipment cost of the ATM Card shall be your responsibility as the USSLT will not be liable.

Regards

Dr Kennedy Mc Millian

STATE INHERITANCE COMMITTEE

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