The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was Agu Bello <"atmcard_paymentcenter_benin97@yahoo.fratmcard_paymentcenter_benin97"@yahoo.fr>, although it may have been spoofed.

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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017