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Scammer Information

Details of Scam Report
Attention Please,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $40 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5604783644673648748: has been approved and upgraded in your favour this morning
The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC 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 $50,000, per day as we have programmed it,
Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC 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 OCEANIC BANK ATM VISA CARD to your address amount is $53. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is $53.00.Both payments is the sum of $106.00 it must been paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your $40Million Dollars from any ATM machine in any part of the world
This OCEANIC 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 any part of the world.Secondly the officer in charge is .Hon James Williams, and make sure you do forward your full information’s to us such as
1 Your Full Name 2.Your Country 3 Your Direct Telephone Numbers 4 Your Direct Office Phone Numbers 5 Mobile Phone Number 6 Your Correct Home Address 7 Your Office Address 8 Your Current Occupation 9 your age 10 Your Next Of Kin’s Name 11 Your Next Email Address
Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) .
so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $106.dollars via Western Union Money transfer with the details below And write the MTCN number down and your sender name bellow down the details
Receiver's name........GODWIN OBINNA Country..............Benin Republic City............Cotonou Text..........Question WHEN Text Answer......NOW Amount......$106 USD ONLY MTCN Sender
As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD 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
Sincerely Hon. James Williams, Director Atm department Phone Number:+229-6894-5517

Scam Email
From: "HON. JAMES WILLIAMS" from "hon. james williams" thu jun 9 00: 17:57 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 9 Jun 2016 00:17:57 +0200
message-id: <>
date: Thu, 9 Jun 2016 00:17:57 +0200 (CEST)
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_20278_2818339.1465424277272"
content-length: 7841

Tag Cloud
bello finance 5604783644 818339.1465 atm natm $40 million dollars $40million dollars box diplomatic mobil bp next of kin bank western union sold ended contact draw win numbers million courier payment response service fund urgent transfer sent paid mail bank diploma dollar usd oceanic bank eco bank noceanic bank oceanic bankr mtcn webmail drawing sincerely nwill will god yahoof ach (8081) [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) fs

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