Details of Scam Report
|Name||JAMES EZE ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Aliases|| Mrs rosemary connier ⇒|
ANOTHER SCAM FROM "JAMES EZE"........
SKY BANK ATM VISA CARD number 2482
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$30.5 Million Dollars via SKY BANK ATM VISA
CARD which you will use to withdraw your US$30.5 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that SKY BANK ATM VISA CARD number
3478763199030014; has been approved and upgraded in your favours this morning.
The amount upgraded in the ATM CARD is US$30.5 Million Dollars and your secret
pin number is 2482, Right now, Invitation have been extended to you to visit
SKY BANK Benin Republic to collection of your SKY 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
$10, 000, as we have programmed it.
Alternatively, if you are unable to visit SKY BANK Federal Republic of Benin
for collection of this your SKY BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the SKY 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) Shipment fee of the SKY BANK ATM VISA CARD to your address amounting to
2) Insurance Coverage of the SKY BANK ATM VISA CARD amounting to USU S$40.0
Both payments totalling the sum of US$70 must be paid to enable us ship the SKY
BANK ATM VISA CARD to your address to enable you start withdrawing your US$30.5
Million Dollars from any ATM machine in any part of the world. This SKY BANK
ATM VISA CARD must be insured so that it can get to you without any problem and
diversion. This is because this ATM CARD that can be use to withdraw funds from
any ATM Machine in every part of the world.
So, if you cannot come to SKY BANK of Federal Republic of Benin for collection
of your SKY BANK ATM VISA CARD, you must therefore kindly go right now and send
this shipment and insurance fee of US$70 via Western Union Money transfer or
money gram transfer with the details below and write your MTCN number and your
sender name bellow down;
Receiver's name.. James eze
Country... Benin Republic
Text Question. When
Text Answer. Now
Amount $70 only
As soon as the fee is received, we shall immediately dispatch the SKY BANK ATM
VISA CARD to DHL COMPANY for deliver to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you. Thanks for your understanding and waiting for
your quick reply and the payment information.
Yours in service.
Mrs rosemary connier
SKY BANK Benin Republic
Email (firstname.lastname@example.org )
general bello finance atm natm million 5 million dollars million dollars diplomatic bank western union ended draw win courier payment service fund transfer sent paid mail bank diploma dollar nsky bank sky bank mtcn drawing will yahoof yahoo.com ach (email@example.com ) [22.214.171.124] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (126.96.36.199) by smtp302... (188.8.131.52) (cest) nmrs rosemary connier mrs rosemary connier fs 0