Scam Tip Report #87633 - Post Office -Cotonou Benin Republic urgently to avoid expiration


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-13 20:12:12
Nigerian/419 Scam
+1 Post Office -Cotonou Benin Republic urgently to avoid expiration 
 Scammer
  Information
Name:
MR PETER CHARLES
Email Address:
p.o.s.t.o.f.f.i.c.e1@outlook.com
Country of Scam:
United States (US)
Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,

Hello

Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.

From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.

Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your conformable ATM Card
which contains the sum of $800,000 United State Dollars and some vital
documents. So kindly get back to this office (Regular Mail Post office
Benin Republic) to avoid fraudulent issues concerning in this service.

You are to confirm and provide to us your postal address below.

Your full name..........
your country............
your postal address.....
Your direct phone........

Note: that you are to pay for the duty stamp fee of $75 usd. you are
advise to send the duty stamp fee through Money Gram only to the post
office with the manager's name below and forward the payment
information to the post office email:(
p.o.s.t.o.f.f.i.c.e1@outlook.com ) for immediate stamp of your ATM
Card. The $75 usd will be pay only through money gram.

Receiver name...... Edwin Anosike
Country..................Benin Republic
City........................Cotonou
Question................ Green
Answer..... Color
Amount......$75 usd

Note: that every claims has an expiring period of fourteen working
days (3days) so you have that very urgently to avoid expiration..

Thanks
Your best regard
CONTANT PERSON: MR PETER CHARLES
email:( p.o.s.t.o.f.f.i.c.e1@outlook.com )
tell/ (+229 81 786 724 97,
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-09-06 07:13:14
 Scammer
  Information
Name:
Mr.George Richard
Email Address:
mrgeorgerichard573@gmail.com
Telephone:
+22-97581135
Postman of Regular Mail Post Office branched at Cotonou Benin

Scam Email
-- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD I'm Mr.George Richard,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 28th,July, 2018. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500.000.0 USD and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. 1. Your Full name,_ _ _ _ _ _ _ _ 2. Your home Address,_ _ _ _ _ _ _ 3. Your current telephone number,_ _ _ 4. A copy of your ID card,_ _ _ _ _ _ _ 5. Your age/sex,_ _ _ _ _ _ _ _ _ _ 6. Your country,_ _ _ _ _ _ _ _ _ _ 7. Your occupation,_ _ _ _ _ _ _ _ _ 8Your nearest air-port_ _ _ _ _ _ _ _ _ We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate response. Regards, Mr.George Richard Tel:+22-97581135 Postman, Regular Mail Post Office Cotonou Benin


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