Search FraudFYI

Saturday, March 23, 2019

419 scam email from Mr. Ben Willam aa123@silk.ocn.ne.jp benwillam1994@gmail.com

Originating IP: 105.112.99.87
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Asaba
Country of Origin: Nigeria

from: ben willam <aa123@silk.ocn.ne.jp> 
reply-to: ben willam <benwillam1994@gmail.com>
to: 
cc:
date: Mar 17, 2019, 9:34 AM
subject: Dear Beneficiary
mailed-by: silk.ocn.ne.jp

Attn Beneficiary,

This is to notify you that your fund  $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you
so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.

Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the
card and enter the PIN number (8114) and start withdrawing immediately.

Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them
the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM

Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.

Thanks

Regards
Mr Ben Willam

No comments:

Post a Comment

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