Mary David [email protected] [email protected]

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Message-ID: <[email protected]>
Date: Thu, 14 Jul 2011 14:37:09 +0530 (IST)
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From: Mrs. Mary David <[email protected]>
Date: 2011/7/14
Subject: CONTACT YOU ATM MASTER CARD NOW.
To:




Attn/My Dear,

We The Management Of Oceanic Bank Benin Republic,want to inform you regards to the final conclussion of transfer your fund sum of ($8.2Millon )(Eight Hundred Thousand United State of America Dollars Only) into ATM CARD account.
We wish to let you know that every necessary arrangement has been put in place to issue you the fund from ATM CARD PAYING CENTRE outlet here in Benin Republic,which known as PAYMENT CENTRE,moreover i will make it clear to you that your information needed to be recent it again to them.
Contact Person is below.
Dr, MOHAMMED OKAFOR
Head Private Master
Europa-ag ATM CARD PAYING CENTRE
Email: ([email protected])
Tel +229-99566136.
Bear it in mind that the only money you will send to them is for the activation of your atm card ok.

1. YOUR FULL NAME ________________
2. YOUR COUNTRY.___________________
3. YOUR HOME ADDRESS. ________________
4. YOUR CURRENT HOME TELEPHONE NUMBER. _____________________
5. YOUR CURRENT OFFICE TELEPHONE. ____________________
6. Your State._________________________
7. A COPY OF YOUR PICTURE (_______________)

Secondly,the officer incharge is Rev,Dr,Alex Johnson contact them via above,they will make sure that your fund will be credited into the ATM CARD account through our partnership with ATM CARD PAYING CENTRE,kindly get intouch with them immediately so that your fund will be issue to you immediately,
Finally, i want you to get back to us as soon as you have discuss with them or send your private phone number cell, this is to enable us reach if any urgent message needs to pass to you,once thanks for your co-operation,waiting to hear from you.
Mrs mary DAVIS.

Note: The scammer pretends to accidentally be sending you a message meant for someone else; he is hoping that you are greedy enough to claim the money for yourself. Of course there is no money.

The source IP address is 41.216.48.21


Geo-Location Information

Country Benin

City Cotonou

From: MRS Mary Davis [email protected]


Reply-To: [email protected]


+22999566136

Begin Scam Email:

Attn/My Dear,

We The Management Of Oceanic Bank Benin Republic,want to inform you regards to the final conclussion of transfer your fund sum of ($8.2Millon ) into ATM CARD account. We wish to let you know that every necessary arrangement has been put in place to issue you the fund from ATM CARD PAYING CENTRE outlet here in Benin Republic,which known as PAYMENT CENTRE,moreover i will make it clear to you that your information needed to be recent it again to them.
Contact Person is below.
Dr, MOHAMMED OKAFOR
Head Private Master

Europa-ag ATM CARD PAYING CENTRE
Email: ([email protected])

Tel +229-99566136.
Bear it in mind that the only money you will send to them is for the activation of your atm card ok.
NAMES IN FULL:NAME___________
COUNTRY OF RESIDENCE:______
NATIONALITY:____________
RESIDENTIAL ADDRESS:______
DATE OF BIRTH/AGE:_______
MARITAL STATUS/SEX:__________
TELEPHONE /FAX NO:______
MOBILE NO:____________
OCCUPATION:____________

Secondly,the officer incharge is Rev,Dr,Alex Johnson contact them via above,they will make sure that your fund will be credited into the ATM CARD account through our partnership with ATM CARD PAYING CENTRE,kindly get intouch with them immediately so that your fund will be issue to you immediately,
Finally, i want you to get back to us as soon as you have discuss with them or send your private phone number cell, this is to enable us reach if any urgent message needs to pass to you,once thanks for your co-operation,waiting to hear from you.

Mrs mary DAVIS.

End Scam Email