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Scammer Information
NameFRANK IKE Mr.Johnson Nwekey    
Alternate EmailUBA    
Telephone+22 98 99 1701     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn:Our Customer
The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 4th of MARCH 2016
The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$5.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the delivery fee of your ATM VISA Card. He paid it because the ATM VISA Card of USD$5.5.million has no less than three WEEKS to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire
In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $70.00 for immediate used of your CARD and you will advised to send the money today so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay. Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. withdrawals from the ATM CARD any moment you receive the parcel.
The Receivers Information For The $70.00 is as follows: via western union money /gram or ria money trasfer Receivers name: FRANK IKE Country: Benin Republic City:Cotonou Text Question: When Answer/ Today Amount:$70.00
1.YOUR FULL NAMES:........... 1 BENEFICIARY NAME:.......... 2 ADDRESS:................ 3 TEL PHONE:........ 4 OCCUPATION:............ 5 COUNTRY:....... 6 SEX:................
As soon as payment is made, do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $70.00 is the only payment you will have to make for the delivery of the ATM card and nothing more
The ATM CARD re- activate charges is only $70.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
number to call is +22 98 99 1701 Email UBA
Yours faithful, Regards, Mr.Johnson Nwekey

Scam Email
Subject: Attn:Our Customer
From: dhldelivery company from dhldelivery company fri mar 4 14: 42:11 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from COL125-W34 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Fri...
content-type: multipart/alternative;boundary="_d86ddc10-0495-4968-a58f-2aee14855b74_"
date: Fri, 4 Mar 2016 14:42:11 +0000
importance: Normal
mime-version: 1.0
content-length: 7275

Tag Cloud
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