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Saturday, April 30, 2016

419 scam email from Mrs. Linda Tutu ubabankplc.@ninus.ocn.ne.jp Mr. Gabriel Miles EMS Express Customer Service gabrielmiles89@gmail.com +229-99253918

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: LINDA TUTU <ubabankplc.@ninus.ocn.ne.jp> 
reply-to: "Mr.GABRIEL MILES" <gabrielmiles89@gmail.com>
to: 
date: Fri, Apr 29, 2016 at 3:23 AM
subject: Attention: Beneficiary
mailed-by: ninus.ocn.ne.jp

Attention: Beneficiary

his is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $ 2,500,000.00 Legitimate USD into an ATM VISA
card, and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid, therefore the only money you were advice to
send to them is their official security keeping fees of $ 25usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $ 25.00 per a day, and I
deposited it yesterday being 28th of april, 2016.

Therefore you should contact them with the below contact information;

Company name; EMS Express Customer Service.
Logistic Manager: Mr.GABRIEL MILES ,
Phone: +229 99253918
Email: gabrielmiles89@gmail.com

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
our Direct Phone
Your Cell
Age / Sex
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb: 33xzs,
ATM Card Registered Code No xgt442
Security Code sctc: 2001dhx: 567:
Transaction Code 233: cstc: 101: 33028
Certificate Deposit code: sctc: bun.xxiv: 78: 01
Depositor :. Mrs Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
MRS Linda Tutu.

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