Tuesday, December 4, 2012

MOHAMMED TANKO / EMEKA OMABALA / Fraud Scam


Date:
Tue, 4 Dec 2012 07:09:01 -0800
Message-ID:
CANvHVnTQUihY_wpqeLuRdVd2xWTo5bnVpS090fN8AC4B_RXzQw@mail.gmail.com
Subject:
Re: ATM CARD REFERENCE CODE: 2661428, BATCH NUMBER 55674.
From:
MR MOHAMMED TANKO  mtanko44@gmail.com
RE: ATM CARD REFERENCE CODE:  2661428, BATCH NUMBER 55674.

ATTENTION DEAR:
 
I AM DELIVERY AGENT MR.MOHAMMED TANKO FROM DHL COURIER COMPANY BENIN REPUBLIC,  I JUST RECEIVE YOUR EMAIL AND I DON’T KNOW WHAT YOU ARE TRYING TO SAY BY SENDING MONEY TO STRANGER, I GAVE YOU THE TRACKING INFORMATION OF YOUR ATM CARD WHICH IS STILL BELOW FOR YOUR CONFIRMATION, THE NAME GIVING TO YOU FOR SENDING THE FEE THAT WILL BE USE TO SECURE THE CLEARANCE CERTIFICATE WHICH IS DELAYING ME HERE AT CUSTOM CUSTODY IS AN ACCOUNTANT WORKING WITH CUSTOM AUTHORITY BENIN REPUBLIC.


HERE IS THE TRACKING NUMBER OF YOUR ATM CARD.
1736996063

PLEASE YOU HAVE TO SEND THIS FEE IMMEDIATELY AND CONTACT THE BENIN CUSTOM AUTHORITY THROUGH THEIR CONTACT EMAIL ADDRESS BELOW,

RECEIVER NAME..... EMEKA OMABALA
COUNTRY……… .BENIN REPUBLIC
CITY……………COTONUE
TEXT  QUESTION….URGENT?
ANSWER…………….NEEDED
AMOUNT………….$55
MTCN
SENDERS NAME

   MAKE SURE YOU CONTACT THEM TODAY THROUGH THIS EMAIL ADDRESS:( customofficebenin@gmail.com ) AND SEND THE PAYMENT INFORMATION SO THAT HE WILL GET THE CLEARANCE CERTIFICATE FOR ME IMMEDIATELY
 

YOUR URGENT RESPONSE IS HIGHLY NEEDED!
  REGARDS AND HAPPY ATM CARD ARRIVAL

 MR.MOHAMMED TANKO (
+13129818969)

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