Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Sun May 20, 2012 4:34 am
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Date: Sat, 19 May 2012 14:26:10 +0100 (BST)
From: "DR.MALIK IYATAH" <[email protected]>
Reply-To: [email protected]
Subject: Re:Despatched Atm Card Sum Of $1.500.000.00USD.
To: [redacted]
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Attn:Beneficiary,


I have been waiting for you since to come down here in person and pick up your bank draft but did not hear from you since that time then i went and deposited the $1.500.000.00USD draft/cheque in the Eco bank plc.

We have arranged your payment through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your fund in any ATM machine in any part of the world,but the maximum is ($5,000.00USD) Five Thousand United States dollars Per-Day.



I am happy to tell you that I left a Certified International Cashier ATM Card for your compensation worth of $1.500.000.00USD only cashable any where in the world.I knew you may have forgotten me but God show me mercy to remember you again.So contact (Mr.Emmanuel Travaly) to receive your ATM Card from him and also forward to him your contact mailling address to enable him locate you and also do not fail to let me know once you get the ATM Card ok.

Kindly contact the below person who is in position to release your ATM Payment Card.
Send your information which they will use to send the card to you.



1::Your full name::
2::Your home address were you want them to send the ATM card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::



However,kindly contact the below person who is in position to release your ATM card. Do Contact him immediately.



Mr.Emmanuel Travaly.
ATM Payment Department Eco Bank Plc.
01 BP 369.
Email:[email protected]
TEL: +229 98.27-21-32.
Fax:+229 98 95-49-78.

I have paid for the processing and delivery charges on your behalf and the only charges fee that you are going to pay is to enable them obtained the Certificate of Ownership from the Federal high Court of Benin Republic on your behalf.



Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.Let me know as soon as you receive your card.



Thanks and remain bless.



Dr.Malik Iyatah.
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