Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mrs. Omabala Nancy <officebankatmuba@gmail.com> <ubaatmofficepayment@gmail.com> (Gelesen: 495 mal)
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 20890
Standort: Deutschland
Mitglied seit: 09. November 2009
Mrs. Omabala Nancy <officebankatmuba@gmail.com> <ubaatmofficepayment@gmail.com>
17. August 2017 um 16:00
 
Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you
might have forgotten about this your outstanding contract funds due to delay
on
the delivery up till now. We are here by writing to inform you that your
payment file was found in our Office and we discovered that your compensation
payment worth sum of two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The Economic
community of West African States (ECO-WAS) We are here to inform you that your
payment has been converted into ATM Visa/Master Card to free it from
confiscating, and all necessary arrangement your ATM visa/card card Payment
worth of ($2.700,000.00) has been granted for your payment through Our ATM
card
department center.

Now your ATM Visa/Master Card is well packaged with every legal document to
convey it having any problem with any authorities or with your federal
government therefore we are here by inviting you to our office here in Benin,
office address, commented bank, cotonou jean paul 1 BP 325,Benin Republic, to
enable us complete the normal formalities and activation process of your ATM
visa card and issue the Secret PIN CODE/NUMBER to enable you start using it at
any ATM machine worldwide of your choice nearest to you, as soon as it is
activated, But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery
details as stated below so that they will precede with the necessary
arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately
on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Director United Bank for Africa (UBA)
E_mail: ( officebankatmuba@gmail.com )
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM visa/master card will be
delivered to you and I am waiting for your update as soon as you have received
your visa/master ATM Card.


Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy

Spoiler:
Return-Path: <XXXXXX@tim.it>
Received: from smtp302.alice.it (smtp302.alice.it [82.57.200.118])
     by mtaig-mbc02.mx.aol.com (Internet Inbound) with ESMTP id 12E937000008D
     for <XXXXX@aol.com>; Wed,  9 Aug 2017 06:14:09 -0400 (EDT)
Received: from feu10-alice (82.57.204.65) by smtp302.alice.it (8.6.060.43)
        id 59695E530201E3E8; Wed, 9 Aug 2017 12:13:52 +0200
Received: from (41.138.90.90) by wmlight.pc.tim.it;  Wed, 9 Aug 2017 12:13:52 +0200
Message-ID: <15dc67c779e.xyz@tim.it>
Date: Wed, 9 Aug 2017 12:13:52 +0200 (CEST)
From: "Mrs. Omabala Nancy" <XXXXX35@tim.it>
Reply-To: ubaatmofficepayment@gmail.com
Subject: Contact for your ATM CARD
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.90.90
x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
     spf=none (aol.com: the domain tim.it appears to have no SPF Record.) smtp.mailfrom=tim.it;
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1add82598ae0716411
X-AOL-IP: 82.57.200.118
X-AOL-SPF: domain : tim.it SPF : none
« Zuletzt geändert: 17. August 2017 um 16:08 von Almöhi »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34963
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Mrs. Omabala Nancy <officebankatmuba@gmail.com> <ubaatmofficepayment@gmail.com>
Antwort #1 - 17. August 2017 um 16:07
 
Über Benin

Code
Alles auswählen
Details for 41.138.90.90
IP:	41.138.90.90
Decimal:	696932954
Hostname:	41.138.90.90
ASN:	37136
ISP:	Etisalat Benin SA
Organization:	Etisalat Benin
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Benin
State/Region:	Littoral
City:	Cotonou 



Zitat:
Date: Wed, 9 Aug 2017 12:13:52 +0200 (CEST)
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema