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Tel. No. +22968943553

Posted: Wed Mar 23, 2016 1:02 am
by Scam Investigator
Telephone Number: +22968943553
Email Address: dhlcompany916@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: @
Reply-to: dhlcompany916@gmail.com
GOOD DAY:

How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to delaying the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $16.6 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Ray.We are very sorry for the mistake and the delaying, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our woman. Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to inform you that the arrangement have made to deliver the $16.6 Million through ATM CARD to you the meeting is concluded last.Your ATM CARD is well packaged with everything legal documents to cover it not having any problem with any Office Authority and we have waiting to hear from you since to deliver it to your home as soon as you contact us with you current information.

(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,_________
(4.) A copy of your picture,_____________
(5.) Your age/sex,____________________
(6.) Your country,________________________
(7.) Your occupation,__________________

Therefore you should contact us now to avoid wrong delivery, after some days,you should contact the ATM Center Director on this below E-mail(dhlcompany916@gmail.com) Contact Person; Dr.Daniela Frad Tel: Phone Number; +229 6894 3553 Please try to call him immediately to know when Your ATM CARD will be deliver to you. I wait for your update as soon as you have receive

your ATM CARD Package immediately.

God Bless You.

Yours sincerely

Mr Ray Walte

Re: Tel. No. +22968943553

Posted: Wed May 04, 2016 2:56 am
by Scam Investigator
Telephone Number: +22968943553
Email Address: skyebankplc56@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: admin@nxgstore.com
Reply-to: skyebankplc56@gmail.com
Attention please!!!

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Shegun Akintomi(Skye bank ATM director)with your details including phone lines for immediate delivery.

Contact Name: Mr.Shegun Akintomi
Email: skyebankplc56@gmail.com
office line:+229 6894 3553

Signed,

management of Skye Bank Plc
Telephone number +22968943553 is linked to a Facebook profile for Blessing Smith https://www.facebook.com/profile.php?id=100006011446117
Worked at Self Employed (Business)
Studied at Université de Parakou
Lives in Cotonou, Benin
From Porto-Novo, Benin
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