jimofrank@safe-mail.net - James Anthony

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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jimofrank@safe-mail.net - James Anthony

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Date: Sat, 1 Dec 2018 07:54:46 +0900 (JST)
From: "MR. JAMES ANTHONY" <www@helen.ocn.ne.jp>
Reply-To: "MR. JAMES ANTHONY" <jimofrank@safe-mail.net>
Message-ID: <1144425166.610254941.1543618486326.JavaMail.root@helen.ocn.ne.jp>
Subject: ATTENTION" ATTENTION
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X-Originating-IP: [197.234.221.194]

X-Originating-IP: [197.234.221.194] KNOWN SCAMMER BENIN
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using FEDEX COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the FEDEX company asks for security fees, IMF FEES, FBI FEES...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $173 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOU HAVE TO SEND THE REQUIRED FEE THROUGH MONEY GRAM OR WESTERN UNION

RECEIVERS NAME.... JOHN EZE
COUNTRY.... BENIN REPUBLIC
CITY..... COTONOU
AMOUNT.....$173 USD
TEXT QUESTION....DELIVERY
TEXT ANSWER.....FEE

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!


MR. JAMES ANTHONY
Director Swift Card Payment Center
Call OR Text this Number +1 (321) 325-5816
Email: Address: jimofrank@Safe-mail.net
X-Originating-IP: [197.234.221.194] BENIN
http://www.nextwebsecurity.com/HeaderTool2-pub.asp

PLEASE READ THE WARNING BELOW

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

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