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Scammer Information
NameMr. Wendell Beppler Innocent Igweze    

Details of Scam Report
Dear Beneficiary,
I Mr. Wendell Beppler. The Director of Credit Bank Benin Republic this IS to Bring to your notice That I Have Paid the registration fee of Your² ATM VISA CARD, Because the ATM-card worth $ 2.8 M USD HAS less a month to expire and When it expires the money Will Go into Government Reserve. With That I Decided to help you pay the money so That the ATM CARD Will not expire Because I know When you Get your ATM CARD definitely you MUST compensate me.
Now, your ATM CARD HAS Been DEPOSITED with ATM card Delivery center here in Benin Republic for Delivery Direct to your Doorstep. Therefore, I want you to Contact the ATM CARD DELIVERY COMPANY with your Full Contact Information's where to deliver your ATM Card, so That They CAN deliver Your ATM CARD to your destination address without any delay.
(1) Your Full Name ------------------------ (2) Cell Phone ------------------------------- (3) Your Country -------------- -------------- (4) Mailing Address ------------------------ (5) ID Photo-- ----------------------------- (6) Occupation ----------------- -------------- (7) Home Phone ----------------------------- (8 ) City of Resident ---------------------------
Forward Those Information's to the ATM CARD DELIVERY COMPANY ASAP and like I Stated Earlier, The registration fee HAS Been Paid but I did not pay Their Official Security keeping fees since They refused. Because the Reasons They Refusal IS That They do not know When you Will Contact Them so you Will send Them the Official keeping fee Which IS $152.00 only As of Now , I DEPOSITED it on 10th of July 2015 Being today Therefore, Try to Contact Them Immediately to Avoid any Increase the Security keeping fee OK Thanks for your Understanding.. Below IS Their Contact Information's;
Contact Person: Dr. Wendell Beppler Company Name; ATM CARD DELIVERY COMPANY Telephone: (213) -632-9716 Country; Benin Republic Cotonou
Receiver's Name: Innocent Igweze Country: Benin Republic . City ------- Cotonou Text Question ------ In God We Trust Answer ------ Amount ----- $152.00 only Senders Name ----------- ------ MTCN ---------------
Let me know Immediately you Received your ATM CARD okay.
Best Regards Mr. Wendell Beppler

Scam Email
Subject: Dear Beneficiary,
From: "Mr.Wendell Beppler" from "mr.wendell beppler" fri oct 2 11: 05:10 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Fri, 02 Oct 2015 20:05:10 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Fri, 2 Oct 2015 20:05:10 +0900 (JST)
reply-to: "Mr.Wendell Beppler"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-151868929-1443783910=:34943"
content-length: 9463


Tag Cloud
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