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Tuesday, May 23, 2017

419 scam email from Mrs. Linda Morgan Africa Development Bank Board of Directors "www."@pony.ocn.ne.jp Dr. George White FedEx Company Director fedex.ccltd@ymail.com +229-68441938

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mrs. Linda Morgan <"www."@pony.ocn.ne.jp> 
reply-to: "Mrs. Linda Morgan" <fedex.ccltd@ymail.com>
to: 
date: Fri, May 19, 2017 at 9:45 AM
subject: CALL DR.WHITE (+229-68485609 ) FOR YOUR ATM CARD DELIVERY!
mailed-by: pony.ocn.ne.jp

Attention: Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your fund ($2.5Million) and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, Africa Development Bank (ADB) has ordered our Foreign Payment Remittance Dept to issue you an {ATM CARD} where your payment will be uploaded and we got notice today that your Payment has been uploaded into this ATM CARD.

You can withdraw cash from the ATM as many times as you wish subject to a daily limit of $10,000 -$20,000 your fund has been withdrew from other office and your fund is loaded in ATM and submitted to FedEx for further delivery.

Note: you can transfer funds from one account to another provided they are your accounts and are accessible by your Diamond ATM Card, You can change your PIN anytime you want, for instance when you feel that it may have been compromised. It is also advisable to change the PIN the first time you use the card.

Card Number 4577 9200 XXXX 2332
PIN Number xxxx (The Pin# should be send to you separately for security purpose) after you have received the ATM card. CVV Number 118 Expire 03/18

We have registered the ATM CARD with FedEx COMPANY this morning as we agreed and the delivery will take off today based on our agreement with the Director DR.GEORGE WHITE, Please contact him on this Phone#: (+229-68485609 ) immediately as we agreed on once you receive this mail today.

Kindly reconfirm your current delivery address to him immediately to avoid wrong delivery of your ATM and contact him via this email:( fedex.ccltd@ymail.com)

Your Full Name:-----
Your Delivery Address:------
Country/City:-
Your Direct Mobile Phone#:___
Office Telephone#:______
ATTACH COPY OF IDENTIFICATION.

CONTACT PERSON:

DR.GEORGE WHITE
Email: {fedex.ccltd@ymail.com }
Tel: +229-68441938

You should hurry up to contact DR. GEORGE WHITE, on phone because your ATM card might incur demur-rages of security keeping fee of $25 daily if it stays more than two days with delivery company. Kindly call him on phone +229-68441938 immediately after reading this message to hurry him up due to his tight schedules in the office.

Thanks for your Co-operation.

Mrs. Linda Morgan
Board of Directors, Africa Development Bank (ADB)

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