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Normales Thema Carol Mark <johscott873@gmail.com> (Gelesen: 531 mal)
 
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Carol Mark <johscott873@gmail.com>
25. Februar 2019 um 17:05
 
Attn:

I have registered your ATM with Dhl this morning and we agreed up that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Best Regard
Mrs carol mark

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Message-ID: <16921fddc63.santinoscarpa@tin.it>
Date: Mon, 25 Feb 2019 01:11:19 +0100 (CET)
From: Mrs carol mark <santinoscarpa@tin.it>
Reply-To: johscott873@gmail.com
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Re: Carol Mark <johscott873@gmail.com>
Antwort #1 - 25. Februar 2019 um 18:45
 
Mail über Benin

Code
Alles auswählen
IP:	41.138.89.213
Decimal:	696932821
Hostname:	41.138.89.213
ASN:	37136
ISP:	Etisalat Benin
Organization:	Etisalat Benin
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Benin
State/Region:	Plateau Department
City:	Ketou 



Zitat:
from (41.138.89.213) by wmlighttin.pc.tim.it; Mon, 25 Feb 2019 01:11:19 +0100
Date: Mon, 25 Feb 2019 01:11:19 +0100 (CET)
From: Mrs carol mark <xxx@tin.it>
Reply-To: johscott873@gmail.com
  
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seiko
Themenstarter Themenstarter
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Re: Carol Mark <johscott873@gmail.com>
Antwort #2 - 04. März 2019 um 17:19
 
Attention:Beneficiary:
 
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of  Finance, Federal Republic of Benin  to release your Approved payment of US$10.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your  US$10.5 Million Dollars from any ATM Machine in any part of the world.
 
Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been approved  and upgraded in your favor today. The amount upgraded in the ATM CARD is  US$10.5 Million Dollars and your secret pin number is 8041, Right now, Invitation have been  extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and  start withdrawing funds from any ATM Machine in your country but the amount you  can withdraw in a day is 5,000 USD,But you cannot withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we have programmed it making it the 5,000 USD.
 
Alternatively, if you are unable to  visit UBA BANK Federal Republic of Benin  for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier  service at your own expenses by offsetting the following payments such  as;
 
1) Clearance fee of the UBA BANK ATM VISA CARD to your address amounting to US$40 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$45
 
Both payments totaling the sum of 85 USD must be paid to enable us ship your ATM VISA CARD to your address as to enable you  start withdrawing your US$10.5 Million Dollars from any  ATM machine in any part of the world.
 
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA  CARD, you must therefore kindly go right now and send this shipment and insurance fee of 85USD via Western Union Money transfer or money gram transfer with the details  below and write your MTCN number and your sender name bellow down;
 
Here is the  information you will use to send the 85through MONEY GRAM OR WESTERN.
 
(1) Receiver's name: ...........Jerry Ade
(2) Country.. ..........Benin Republic
(3) City ................. Cotonou
(4) Text Question.............When
(5) Text Answer.............Today
(6) Amount:..........85USD only
 
MTCN...
SENDER....
 
As soon as the fee is received, we  shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and  we are waiting for your quick reply and the payment information.
 
REGARDS.
MR JOHN SCOTT
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre

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References: <16921fddc63.santinoscarpa@tin.it> <trinity-54be03d7-daab-45eb-b79b-88fc831a0108-1551110765982@3c-app-webde-bs30>
In-Reply-To: <trinity-54be03d7-daab-45eb-b79b-88fc831a0108-1551110765982@3c-app-webde-bs30>
From: JOHN SCOTT <johscott873@gmail.com>
Date: Mon, 25 Feb 2019 12:15:12 -0800
Message-ID: <CAECo3KwgV3sUP6ck31wU3P1WKx3QG5=M=__xuDJ_F=F0440YwA@mail.gmail.com>
Subject: Re: ATM parcel
To: xxx
Content-Type: multipart/alternative; boundary="000000000000e2c9700582bd99ae"
Envelope-To: <xxx>
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