Tel. No. +22999077372

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22999077372

Post by Scam Investigator »

Telephone Numbers: +22999077372 & +22999942286
Emails: jamessmiths189@gmail.com & hillarythomas187@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: jamessmiths189.@ninus.ocn.ne.jp
Reply-to: jamessmiths189@gmail.com
Dear Beneficiary,

We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee

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 $95.00 per a day , and I deposited it yesterday being 4th of May 2016.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Hillary C Thomas
Phone:+229 99942286
Email: hillarythomas187@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

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. Margaret comey
Manager of UBA Bank Plc
Phone:+229 99077372

Yours sincerely,

Mr.James smiths.
Telephone number +22999077372 is linked to a Facebook profile for Chibuike Egwuatu (Spiky) - https://www.facebook.com/chibuike.egwuatu.96
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Lives in Jackson, Mississippi
From Igbariam, Anambra, Nigeria
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22999077372

Post by Scam Investigator »

Telephone Number: +22999077372
Email Address: hillarythomas181@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: hillarythomas181.@ninus.ocn.ne.jp
Reply-to: hillarythomas181@gmail.com
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $120 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

You will post the fee through money gram transfers with the below information:

Receiver name is: Ken Alex
Country: Benin Republic
City: Porto-Novo
Amount: $120usd

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

Full name...............
Your country/city............
Phone number..........
Address Where You want us to Send Your ATM Card.............

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr Hillary Thomas
+229 99077372

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
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