Search FraudFYI

Sunday, November 29, 2015

419 scam email from Dr. Tony Larry and/or Dr. Garry William United Bank for Africa Foreign Payment Department hibataro80@yahoo.co.jp pastorpeter402@gmail.com wwdhl.servicecompany@mail.ru +229-98455061

Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: hibataro80@yahoo.co.jp
from:    Dr. Garry WILLIAM <pastorpeter402@gmail.com>
reply-to:    "Dr. Garry WILLIAM" <wwdhl.servicecompany@mail.ru>
to:   
date:    Sat, Nov 28, 2015 at 9:07 AM
subject:    Attn:Fund Beneficiary

Attn:Fund Beneficiary.From Dr. Garry WILLIAM

Your name and your contact details was given to this office in respect
of your total inherited/compensation sum owed to you which you have
failed to claim because of either non-compliance of official processes
or because of your unbelief of the reality of your genuine payment.

You are hereby notified that your Inheritance/Contract Payment of six
million Eight Hundred Thousand United States Dollars ($6.8 M) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM Visa
Card.The total funds due to you will be processed and programmed into
an ATM Cash card that will be dispatched to your designated address
Through DHL COURIER SERVICE.Your ATM CARD can be assesses in any ATM
Stand/location worldwide at the maximum rate of $7,000.00 USD dollars
per day.

For confirmation of beneficial right, you are subjected to respond to
this email through DHL mail service and provide them with the
following requirements to enable them commence action in processing
and
delivering of your ATM VISA CARD immediately. Contact DHL Director
Dr.Tony Larry.

KINDLY FILL IN THE FOLLOWING INFORMATION:

FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY::
OCCUPATION: .
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

The use of the ATM Cash card is to by-pass the rigorous documentations
that has resulted in the delays and demands for obnoxious fees by
corrupt officials of government and ensure that you receive you due
payment expeditiously.We require your maximum co-operation and
understanding to proceed with this arrangement which has been designed
to favor you.

Yours faithfully.
From Dr. Garry WILLIAM
FOREIGN PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA
TELL: (229 98455061)OR (229 98455061)   

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!