date: Jan 24, 2019, 3:46 AM
subject: Good news 2019 new project urgent.
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.X-Originating-IP: 126.96.36.199 Known Scammer BENIN
Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8
Million USD (Ten Million Eight Hundred Thousand United States Dollars)
payment and your inability to meet up with the charges required due to
unnecessary protocols involved.
It is my great pleasure to inform you that we have successfully
arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above
mentioned fund which was originally in a Consignment box into ATM card
and ready for delivery to your door step.
I am happy when UBA Bank Director, Dr. Oliver Alawuba called me that
all the necessary arrangement has been completed that he has converted
the total amount into ATM Card in your name, after which I went to DHL
Courier Company and have it registered for onward delivery to your
address. Kindly study bellow information for your deposit details:
Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50
According to Mrs Linda Conti, you can able to withdraw $2,500.00 per
each withdrawal at daily limit of $15,000.00 until you withdraw your
total $10.8 Million from the ATM CARD. So all you need is to write
application letter to bellow DHL Courier Company contact information or
call their foreign operation department Dr Lawrence for immediate
delivery schedule of your ATM CARD to any address of your.
Contact Person: Dr. Micheal Lawrence (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +2998100584
Don't forget to reconfirm your current data as Dr. Micheal Lawrence
requested to enable their delivery agent deliver safely.
Herein is what they need from you
1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
Please hurry up now as your package might attract more charges if it
stays more than 3days with DHL and do keep me posted for record
Thanks and remain blessed
Mr. Johnson Williams
IMF Head Quarter Dept Reconciliation Committee
Office Contact: +2998100584
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report