by Terminator5
Thu Oct 20, 2011 2:11 pm
The source IP address is 41.216.40.55
Geo-Location Information
Country Benin
City Cotonou
From: Gail Marcinkiewicz [email protected]
Reply-To: [email protected]
+22996000232
+22999198210
Begin Scam Email:
FEDERAL BUREAU OF INVESTIGATION
Attn:Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have
discovered through our intelligent monitoring network that you have a transaction going on
as either inheritance payment,Lottery or contract payment in a tone of Millions of United
States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract /inheritance file
after close monitoring and found out why you have not received your payment,both on your
part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the
bank who are attempting to secure the release of your fund to you. We wish to advise you
that this is illegal and you should stop further communication with them forthwith because
such an illegal act like this can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed around the world
hence, after concluding in a meeting with members of the International Monetary Fund (IMF),
we came to a conclusion that every payment will be made through the SKYE BANK OF BENIN
(SKYB). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct
means to pay all beneficiaries.
By this method, your funds will be loaded in one BATCHES into an ATM card,and sent to you,
from this card you can withdraw a maximum of us$5,000 per day from any ATM machine
worldwide, BUT from the financial houses there is no limit.
So if you would like to receive your funds in this way please send your
following information to the paying bank.
(1)Your Full Name:
(2)Your Complete Address
(3)Name of City of Residence:
(4)Direct Telephone Number:
(5)Mobile Number:
(6)Age:______Sex:______Occupation:
(7)Working Identity Card/Int'l Passport:
Below are the contact details of the PAYING BANK(SKYE BANK OF BENIN PLC.) Republic Of BENIN
to whom you will send your information for the processing of the ATM card as soon as
possible:
CONTACT PERSON: Mr.Hernandez Robinson,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, SKYE BANK OF BENIN.(SKYB)
E-mail: [email protected]
TEL:0022996000232
MOBILE :00229-99198210
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment through Skye
Bank (Authorized Bank). For your information, you have to stop any further communication
with any other person(s) or office(s) who claim that to be established agents using it to
defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
Faithfully Yours,
Gail Marcinkiewicz
FBI spokeswoman
End Scam Email
Geo-Location Information
Country Benin
City Cotonou
From: Gail Marcinkiewicz [email protected]
Reply-To: [email protected]
+22996000232
+22999198210
Begin Scam Email:
FEDERAL BUREAU OF INVESTIGATION
Attn:Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have
discovered through our intelligent monitoring network that you have a transaction going on
as either inheritance payment,Lottery or contract payment in a tone of Millions of United
States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract /inheritance file
after close monitoring and found out why you have not received your payment,both on your
part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the
bank who are attempting to secure the release of your fund to you. We wish to advise you
that this is illegal and you should stop further communication with them forthwith because
such an illegal act like this can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed around the world
hence, after concluding in a meeting with members of the International Monetary Fund (IMF),
we came to a conclusion that every payment will be made through the SKYE BANK OF BENIN
(SKYB). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct
means to pay all beneficiaries.
By this method, your funds will be loaded in one BATCHES into an ATM card,and sent to you,
from this card you can withdraw a maximum of us$5,000 per day from any ATM machine
worldwide, BUT from the financial houses there is no limit.
So if you would like to receive your funds in this way please send your
following information to the paying bank.
(1)Your Full Name:
(2)Your Complete Address
(3)Name of City of Residence:
(4)Direct Telephone Number:
(5)Mobile Number:
(6)Age:______Sex:______Occupation:
(7)Working Identity Card/Int'l Passport:
Below are the contact details of the PAYING BANK(SKYE BANK OF BENIN PLC.) Republic Of BENIN
to whom you will send your information for the processing of the ATM card as soon as
possible:
CONTACT PERSON: Mr.Hernandez Robinson,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, SKYE BANK OF BENIN.(SKYB)
E-mail: [email protected]
TEL:0022996000232
MOBILE :00229-99198210
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment through Skye
Bank (Authorized Bank). For your information, you have to stop any further communication
with any other person(s) or office(s) who claim that to be established agents using it to
defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
Faithfully Yours,
Gail Marcinkiewicz
FBI spokeswoman
End Scam Email
Daniel 8 :25
