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Scammer Information
Telephone +229 68 517 321     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Your ATM Visa Card Was Discovered In Post Office.
I’m Mr.Hank Reuben,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, August 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$11.5 Million and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.
Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp fees of $62.00 USD of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.
Full name: Full mailing info: Your cell phone line: Country: Nearest Airport:
We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.
Remain blessed as I'll be looking forward to receiving your immediate response.
Regards, MR.HANK REUBEN Office Phone: +229 68 517 321 Postman, Regular Mail Post Office Cotonou Benin.

Scam Email
Subject: Greetings,
From: "MR.HANK REUBEN" from "mr.hank reuben" tue oct 6 10: 46:49 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; Tue, 06 Oct 2015 19:46:49 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: Tue, 6 Oct 2015 19:46:49 +0900 (JST)
reply-to: "MR.HANK REUBEN"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1614649044-1444128409=:87392"
content-length: 8720

Tag Cloud
musa 926101.6287 390329.8739 649044-1444 atm 5 million charity box bp oil died contact win awarded records million deposited response service internet report mail delivery usd respect postofficesavicebenin@yah... will spam yahoof yahoo- yahoom yahoo. blessed ach (alhaji ahmed musa jr.) [] (ok);; dk... (ehlo ( [] [] [] (qmail 91056 invoked by u... [] (jst) fs f.s

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