The Scamdex Scam Email Archive X

Subject:  Contact Office for your ATM Card
From:  Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>
Date:  Mon, 05 May 2008 12:25:03 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:28:48

An Email with the Subject "Contact Office for your ATM Card" was received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 12:25:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION ATM INTERCONTINENTAL BANK PLC BENIN WEST AFRICA My Dear , I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$850.000.00) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the onlymoney you will pay to the bank is US$250.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use. Here are the informations you have to forward to the bank: 1. YOUR FULL NAMES:______ 2. Postal ADDRESS:_______ 3. PHONE NUMBER:_________ 4. CELL NUMBERS:_______ 5. EMAIL ADDRESS:________ 6. SEX:_____ 7. AGE:_____ 8. OCCUPATION:________ 9. NATIONALITY:________ A COPY OF YOUR PICTURE______ CONTACT PERSON: Dr Victor Brown. Director, ATM Foreign Operation Dept. INTERCONTINENTAL Bank Cotonou, Benin Republic. Email:atmcard_paymentcenter_benin97@yahoo.fr Email:atmcard_paymentcenter_benin97@yahoo.fr Get back to me once you received the ATM CARD ok. Thanks and God bless you. Mr. Agu Bello

THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION ATM INTERCONTINENTAL BANK PLC BENIN WEST AFRICA My Dear , I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$850.000.00) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the onlymoney you will pay to the bank is US$250.00 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use. Here are the informations you have to forward to the bank: 1. YOUR FULL NAMES:______ 2. Postal ADDRESS:_______ 3. PHONE NUMBER:_________ 4. CELL NUMBERS:_______ 5. EMAIL ADDRESS:________ 6. SEX:_____ 7. AGE:_____ 8. OCCUPATION:________ 9. NATIONALITY:________ A COPY OF YOUR PICTURE______ CONTACT PERSON: Dr Victor Brown. Director, ATM Foreign Operation Dept. INTERCONTINENTAL Bank Cotonou, Benin Republic. Email:atmcard_paymentcenter_benin97@yahoo.fr Email:atmcard_paymentcenter_benin97@yahoo.fr Get back to me once you received the ATM CARD ok. Thanks and God bless you. Mr. Agu Bello

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