beneficiaryafrica0 atm natm million bankcontactnationaldepositedpaidmaildeliverybank nbgfi bank bgfi bank nwill will dear mr. john ambros master card, i master card code master card will master card definitely master card to master card.nnmr. malik ndiaye master card office
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD
mime-version:
1.0
content-type:
text/plain; charset=ISO-2022-JP
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic
Dear beneficiary
This is to bring to your notice that I have paid the re-activation and re-validation and the
delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5
million inside the card has less than Three days to expire, and when it expires the money inside
will go into the government purse, with that I have decided to help you pay the money so that the
ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL
DELIVER COMPANY with your full delivery information's such as
You’re name You’re country
You’re home address
You’re Tel phone number
Remember to include your ID Card so that they can deliver your ATM MASTER CARD to your designated
home address without any more delay. like I stated early the delivery charges has been paid but I
did not pay their official keeping charges since they refused, and they did it because they do not
know when you are going to contact them and I deposited it yesterday, call him as soon as you
receive this email. Below is their contact Information's
CONTACT PERSON: MR. JOHN AMBROS
DHL DELIVERY COMPANY, BENIN REPUBLIC
CONTACT EMAIL: hsslhamiltonsystems@mail2consultant.com
CONTACT PHONE: +22998273693
Contact them today to avoid further increase of their official keeping fee and let me know once you
receive your ATM MASTER CARD.
Regards
MR. MALIK NDIAYE
ATM MASTER CARD OFFICE BGFI BANK
FEDERAL REPUBLIC OF BENIN, WEST AFRICA
BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic
Dear beneficiary
This is to bring to your notice that I have paid the re-activation and re-validation and the
delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5
million inside the card has less than Three days to expire, and when it expires the money inside
will go into the government purse, with that I have decided to help you pay the money so that the
ATM MASTER CARD will not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL
DELIVER COMPANY with your full delivery information's such as
You’re name You’re country
You’re home address
You’re Tel phone number
Remember to include your ID Card so that they can deliver your ATM MASTER CARD to your designated
home address without any more delay. like I stated early the delivery charges has been paid but I
did not pay their official keeping charges since they refused, and they did it because they do not
know when you are going to contact them and I deposited it yesterday, call him as soon as you
receive this email. Below is their contact Information's
CONTACT PERSON: MR. JOHN AMBROS
DHL DELIVERY COMPANY, BENIN REPUBLIC
CONTACT EMAIL: hsslhamiltonsystems@mail2consultant.com
CONTACT PHONE: +22998273693
Contact them today to avoid further increase of their official keeping fee and let me know once you
receive your ATM MASTER CARD.
Regards
MR. MALIK NDIAYE
ATM MASTER CARD OFFICE BGFI BANK
FEDERAL REPUBLIC OF BENIN, WEST AFRICA
What Is This?
This Email with the Subject "CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR YOURATM CARD" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Oct 2017 07:06:52 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as BGFI Bank International <"www."@cyber.ocn.ne.jp>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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