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Scammer Information
Name Julius Nze    

Details of Scam Report
Good Day,
Thank you today my Dear,and with your family, All the arrangement is done about your ATM CARD to delivery to you,there is no problem again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount, If you are ready to receive it which can cost you $69 dollar only. Now i let you understand that all your total Amount of your ATM MASTER CARD is ( $2.4MILLION USD ) now the Activation fee of
ATM CARD before is $200 dollar in any country in this worldwide. but the COMMISSIONER OF POLICE And MR YAYI BONI PRESIDENCY with Federal Committee Office Benin republic held a meeting with there Cabinet the conclusion is that the activation of ATM CARD will be $69 dollar only. so if you know that you are ready to receive your ATM CARD
Contact This email ( and send the $69 dollar to them for activation fee of your ATM CARD.and again Benin republic Federal High Court is sign that you will pay the activation fee of $69 usd to us today which is March 7th,but after Today which is March 7th,if you fail to send the activation fee of $69 usd then another person will pay the fee to clam your ATM CARD .because i get report from Mr.JAJA UKO,that you are dead
On March 5th in Car Accident,and again you told us that you give him permission and Authority to pay the activation fee of $69 usd and clam this your AtmCard.but right now i want to confirm from you first before i delivery the ATM CARD to him weather it is true or not.right now if you know that you are still Alive and you did not give anybody order or permission to pay this activation fee of $69 usd to clam your ATM card,so get back to us today with this activation fee.Because our Government is giving you only today which is March 7th to send the activation fee,because after Today then,by tomorrow March 8th
then,this Man Mr.JAJA UKO,who reported you that you are dead will pay the activation fee of $69 usd to clam this your ATM CARD that is Final. This is our receiver agent in Benin Republic ( Julius Nze ) The our Receiver agent in Benin republic
Receiver Name;; ( Julius Nze ) Country: Benin Republic Question:::So Answer::::To Amount::: $69 USD MTCN: Sender Name:
Remember that immediately the ATM CARD will delivery to you, every day you will Withdraw $4000 dollar until all your total ATM MASTER CARD will got finish. Immediately you receive this email try to call here +22998843379 for more explanation. THANK YOU GOD BLESS. BEST REGARD, MR MIKE IBE,FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC,

Scam Email
Subject: God Take Control For Your Heart Amen,ATM DEPARTMENT OFFICE
From: "MR.BEN JOE" from "mr.ben joe" sat jul 2 22: 19:23 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (unknown [])by (Postfix) with ESMTP id 71B7C2A8045;Sun, 3 Jul 2016 04:19:23 +06...
date: Sun, 3 Jul 2016 05:19:23 +0700
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-length: 2803

Tag Cloud
accident 1 atm atmr 4million usd bp contact draw safe agent payment commission report delivery mail dollar usd yen mtcn webmail will willr god yahoof ( $2.4million usd ) ( ( julius nze ) [] (no sig); (ehlo (... (unknown []) (postfix) (bdt) (biplob) rnuk my dear master card with master card is mr yayi boni master card will mr mike ibe,from fs fs. 0

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