Tel. No. +12017194152

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

Tel. No. +12017194152

Post by Scam Investigator »

Telephone Numbers: +12017194152 & +22999578468
Email Address: mrwilliams_daniel@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: WWW.@lime.ocn.ne.jp
Reply-to: mrwilliams_daniel@yahoo.com
Attention beneficiary

We have finally succeeded in getting your ATM CARD worth of $11.5million out of delivery your ATM CARD with the help of Anthony Godwin Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Mr. Wayne McCarthy . the ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey(USA) with your ATM CARD, As he called me this morning to inform me that he has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Country===================(5)City=====================(6)Nearest Airport =============

as he is at Atlantic City International Airport New Jersey (USA) right now because of the Searching and Scanning of the ATM CARD which made him to misplace your address A Copy of Your I D For Identification or driving license

Contact person,

Name- Mr Williams Daniel
Contact number (201) 719-4152
EMail (mrwilliams_daniel@yahoo.com)
or reply back the massage he will respond to you immediately.

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards

RICHARD JOHN
Mobile: +229 99578468
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