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Emma - CBN - atmmpp59@gmail.com

Posted: 21 June 2021
by Beezwax
from: EMM <affonso@elo.com.br>
reply-to: atmmpp59@gmail.com
to: Recipients <affonso@elo.com.br>
date: Jun 21, 2021, 7:15 AM
subject: ATM CARD $12.5M USD SEND YOUR INFO FOR YOUR FUNDS

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of BENIN
that your name is next on the list of Those who will receive their fund. I
wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter.Also once we
receive the information's from you for the President of Federal Government
of BENIN will Approve it to enable us release the fund to your account.
Note that from the record in our file, your outstanding contract payment
is US D$12.5 M.

re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
further Discussion.We will give you the atm pin code(4) number to use
withdraw as soon as it arrive in your house.

and more clarification contact me via this email:(payatm16@gmail.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+2348026505736

Emma - CBN - atmpp01@outlook.com

Posted: 28 June 2021
by OgunGoPingUna
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: INTERNATIONAL REMMITANCE <atmpp01@outlook.com>
date: Jun 27, 2021, 1:22 PM
subject: Re: Re:ATTN:
mailed-by: gmail.com
signed-by: outlook.com

Emma - CBN - atmpp01@outlook.com

Posted: 01 July 2021
by LoneStar
from: INTERNATIONAL REMMITANCE <atmpp01@outlook.com>
date: 27 Jun 2021, 13:28
subject: Re:
mailed-by: outlook.com

WE WILL OPEN ONLINE BANK ACCOUNT AND SEND YOU THE WEBSITE ,USERNAME AND PASSWORD FOR YOU TO USE YOUR HAND TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT.YOU CAN TRANSFER UP TP $500.000.00 PER DAY BY YOUR SELF

Please, All fields with asterisk(*) must be filled

Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:

Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*