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Unread postby SlapHappy » Wed May 06, 2015 9:57 pm

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <annettemccoy982@gmail.com>
From: "Rev. Paul Iidiris" <annettemccoy982@gmail.com>
Reply-To: lennoxpatrick60@gmail.com
Subject: YOUR ATM CARD IS READY FOR DELIVERY
Date: Wed, 6 May 2015 10:38:51 -0400
X-OriginatingIP: 41.86.234.165 (ventas)



United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our
Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD where Beneficiary fund of $8.6 million U.S Dollars will be
uploaded ,and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and also have
registered it with DHL courier company {DHL} for
delivery to you.They were supposed to have shipped your packaged ATM CARD but
they insisted that you must re-confirm to them your
current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to
the content of the package,DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the essence of
such Document is to ensure a hitch-free delivery .Therefore reconfirm your
current delivery address as listed below.


1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID


These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let
me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,

Please hurry now as your package might in cure demurrage if it stays more than
2 0r 3 days with DHL,As you send the above information your
delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should
be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs.Joyce Carter
ATM OFFICE,
Tel: 00 United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our
Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD where Beneficiary fund of $8.6 million U.S Dollars will be
uploaded ,and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and also have
registered it with DHL courier company {DHL} for
delivery to you.They were supposed to have shipped your packaged ATM CARD but
they insisted that you must re-confirm to them your
current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to
the content of the package,DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the essence of
such Document is to ensure a hitch-free delivery .Therefore reconfirm your
current delivery address as listed below.


1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID


These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let
me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,

Please hurry now as your package might in cure demurrage if it stays more than
2 0r 3 days with DHL,As you send the above information your
delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should
be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs.Joyce Carter
ATM OFFICE,
Tel: 0022961728725
=
+22961728725
Benin mobile phone number.

+22999113883
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

remittanceunitu@gmail.com

Unread postby Wayne » Wed Jul 26, 2017 10:00 pm

YOUR ATM CARD IS READY FOR DELIVERY
People
UBA ATM DEPARTMENT <remittanceunitu@gmail.com> 25 Jul at 10:26 PM
Reply-To: UBA ATM DEPARTMENT <office.atm@barid.com>
To
@
Message body
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +22999113883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm

ofice014@tim.it

Unread postby Wayne » Sun Aug 06, 2017 9:37 pm

YOUR ATM CARD IS READY FOR DELIVERY
ego david <ofice014@tim.it> Today at 16:16
Reply-To: egodavid29@gmail.com
Message body
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +22999113883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your
African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today
we got notice that your Payment has been uploaded into this CORPORATE ATM CARD
and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted
that you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL
mandated that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the essence of such Document is
to ensure a hitch-free delivery .Therefore reconfirm your current delivery
address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than
2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58492
Joined: Mon Apr 16, 2012 5:13 pm


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