SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #212337 - Attn Beneficiary,

Email info

The email was sent on 2017-01-11 15:52:07 and appeared to be from officeservice906@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.ahmedyaki76@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.91.225 in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M 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 USD $ 2.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we Decided To credit the fund through ATM CARD.

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

PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there there.

Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

Mr Ahmed Yaki
Avenue Jean Paul I BP 325 - Cotonou
Tel + 229 - 621 97 368.

Please understand that you will be liable to pay for the delivery fee of your ATM visa card.

Regards
MRS NADIA BEN   





Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer