Search FraudFYI

Thursday, April 9, 2015

419 scam email from Director ATM Swift Card/Foreign Operation Dept SKYE BANK BIN PLC Dr. Momoh Abba kuroshio@ymail.plala.or.jp atmmastcd@hotmail.com +229-6861-9781

Originating IP: 58.93.240.1
Originating ISP: Ntt Plala Inc.
City: n/a
Country of Origin: Japan

from: Dr. Momoh Abba <kuroshio@ymail.plala.or.jp> 
reply-to: atmmastcd@hotmail.com
to: 
date: Thu, Apr 9, 2015 at 7:21 AM
subject: CONTACT FOR YOUR ATM CARD!
mailed-by: ymail.plala.or.jp

This is to congratulate you for scaling through the
hurdles of screening by the board of directors of this
payment task force. Your payment file was approved and
the instruction was given us to release your payment and
activate your ATM card for use.

The first batch of your card which contains US
$4.5million U.S. DOLLARS has been activated and is the
total fund loaded inside the card. Your fund which is in
total US$4.5million  U.S. DOLLARS will come to you.

Your ATM would be sent to you via UPS delivery Company,
Because we have signed a contract with them which should
expired by  Dec 20 the  2016.
We wish to let you know that everything concerning your
ATM CARD payment dispatch is ready in this office and we
have a meeting with the house (Federal government of
Benin) we informed them That your fund should not cost
you any thing because is your money (Your Card).
Moreover, we have an agreement with them that you should
pay only delivering of your card which is only $69 USD.
DOLLARS by  Delivering Company.

However, you have only three working days to send this
$69 U.S. DOLLARS for the delivering of your card, if we
don't hear from you with the payment information; the
Federal Government will cancel the card.

I will advice you to try and send the Delivering fee in
the fpr immediate action on how to dispatch your ATM
Please confirm your full information if you are ready
for your Fund and i will give you the information on how
to send the $69 through western union, upon the reciept
of the $69, your ATM Card will be delivered to you and I
need you to send me a scanned copy of your id

I wait for your urgent response so as to know that you
are the right beneficiary.

Thank you and have a wonderful day.

Dr. Momoh Abba
Director ATM Swift Card/Foreign Operation Dept,
SKYE BANK BIN PLC
Email:atmmastcd@hotmail.com
CALL ME +229-6861-9781

No comments:

Post a Comment

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