Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir/Madam
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time then I went and deposited the
Draft with Central Bank Plc here in Benin Republic, because I travelled
to Spain to see my boss and will not come back till next month end I have
arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE
around the globe. You have to contact the International Bank Plc with your
full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your
ATM CARD.
REV KENNETH PAUL DIRECTOR ,
ATM PAYMENT DEPARTMENT INTER BANK
MOBILE: 22993991982
EMAIL: (international_bank_benin_rep500@yahoo.co.id )
I have paid for the processing and delivery charges.The only Money that
your are going to pay to them is only $106 Dollars which they will use to
obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of your
card before your draft gets Expired . Let me know as
soon as you receive your Card.
Thanks
Mr.Chukwuma Johnson.
TEXT ONLY EQUIVALENT Dear Sir/Madam
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time then I went and deposited the
Draft with Central Bank Plc here in Benin Republic, because I travelled
to Spain to see my boss and will not come back till next month end I have
arranged with them to make your payment to you with their new
ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE
around the globe. You have to contact the International Bank Plc with your
full contact informations such as follows.
1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your
ATM CARD.
REV KENNETH PAUL DIRECTOR ,
ATM PAYMENT DEPARTMENT INTER BANK
MOBILE: 22993991982
EMAIL: (international_bank_benin_rep500@yahoo.co.id)
I have paid for the processing and delivery charges.The only Money that
your are going to pay to them is only $106 Dollars which they will use to
obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic.
Try to contact them as soon as possible to quicken the processing of your
card before your draft gets Expired . Let me know as
soon as you receive your Card.
Thanks
Mr.Chukwuma Johnson.
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