Scam Tip Report #87827 - U.S POST OFFICE BENIN RP


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-25 15:42:35
Nigerian/419 Scam
+1 U.S POST OFFICE BENIN RP 
 Scammer
  Information
Name:
Mike Robert
Email Address:
u.s.postoffice@post.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com

Attn,

This is to officially inform you that there is (ATM visa card) in our department, deposited by United Bank for Africa on Monday 22nd of Oct 2017. Your e-mail and postal address was attached on it. We are waiting for you to contact us back right away for the confirmation and awareness of your valid ATM Visa card worth of $1.5 million united state dollars, all the necessary and vital documents that validate the use and privacy of your ATM visa card is already intact. Kindly personally get back to us upon receiving of this alert as to prevent fraudulent penetration.

You are to re-confirm and provide the following listed details for cross checking and confirmation.

Full name..........
Country............
Postal address.....
Direct phone.........

Note: that official duty stamp fee of $75.00 us dollar is to be paid/handle by you. You are advise to send $75.00 for the placement of the official duty stamp for immediate exist of your ATM visa card to your postal address.

The $75.00 is to be send through (money gram) or western union with the cashier info as bellow.

Receiver name.....Joy Onukwube
city............. Cotonou
country..... Benin republic
City........Cotonou
question.....code
answer..... 229
amount......$75.00
mtcn..........?
Sender........?

Following the instruction and directive as it was given by zonal director of area eight (8).

Sincerely,
Mike Robert
phone (+229) 96239804
Email:u.s.postoffice@post.com
Follow Ups/Extra Information. Most recent is listed first.
Post office -Cotonou Benin rep. Address: 20/22 hospital route cotonou benin republic phone (+229) 96239804 Email:u.s.postoffice@post.com
Attn, Your information has been received, so when are you sending the duty stamping fee $75? Receiver name.....Joy Onukwube city............. Cotonou country..... Benin republic City........Cotonou question.....code answer..... 229 amount......$75.00 mtcn..........? Sender........?
Following the instruction and directive as it was given by zonal director of area eight (8).
Sincerely, Mike Robert phone (+229) 96239804 Email:u.s.postoffice@post.com

Scam Email
Subject: Attn,
From: "U.S POST OFFICE BENIN RP" delivered-to:
received: from [156.0.213.52] by 3c-app-mailcom-lxa14.server.lan (via HTTP); Wed, 25 Oct 2017 16:29:42 +0200
arc-seal: i=1; a=rsa-sha256; t=1508941782; cv=none; d=google.com; s=arc-20160816; b=fZ5DQOTYyn4jTZzEKD1z/KIxeQ1dRUc1OmPHRNUo0o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of u.s.postoffice@post.com designates 74.208.4.200 as permitted sender) sm...
return-path:
received-spf: pass (google.com: domain of u.s.postoffice@post.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of u.s.postoffice@post.com designates 74.208.4.200 as permitted sender) smtp.ma...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 25 Oct 2017 16:29:42 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 15:46:13
 Scammer
  Information
Name:
Mike Robert
Email Address:
u.s.postoffice@post.com
Scam Website:
Fax:

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