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Saturday, August 12, 2017

419 scam email from Mrs. Suzanna Duke Head Notification Officer anadebarba@speedy.com.ar suzannaduke315@gmail.com

Originating IP: 37.130.229.149
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom

from: Mrs Suzanna Duke <anadebarba@speedy.com.ar> 
reply-to: suzannaduke315@gmail.com
to: 
date: Mon, Aug 7, 2017 at 8:21 PM
subject: Hello Dear,
mailed-by: speedy.com.ar

Hello Dear,

This is to update you that since you don't want to receive your Mastercard  of $2.5millionusd We will cancel it and return it has unclaimed funds because for over one week now after been approved by Ecowas  funds settlement Department and ( The Office of Compensation Corporation  Benin Republic).

The funds is your out-standing payment won by your e-mail address in conjunction with Oil & Gas Benin Republic Ltd. We have being communicating with the ATM Online Deliver Service and they make it clear to us that they have been informing you about your Master card coming from Benin republic for delivery and you are calling them scammers and for that they will not inform you any more about the delivery, We are here to make it clear to you that if we don't hear from you in 3-working days we will cancel the delivery and we should not allow any other information coming from this country through delivery Service to reach you. Secondly if you are still interested to receive your Master card, kindly reconfirm your delivery information as follow

Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
Id copy ........

We are waiting to receive your delivery information so that our agent
will process and register your Master Card for delivery as it will get
to your destination in three days once we hear from you.

{Head Notification Officer}
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way
 Victoria Island, Republic Of Benin
E-MAIL :( suzannaduke315@gmail.com)
Mrs.Suzanna Duke.

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