Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Vicky Murray - Credit Bank Benin - mrchiachittee@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Vicky Murray - Credit Bank Benin - mrchiachittee@gmail.com

Post by Roxy »

from: Mrs. Vicky Murray <fbifedera41@gmail.com>
reply-to: mrchiachittee@gmail.com
date: Apr 12, 2023, 6:19 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

Dear Beneficiary,

I AM, Mrs. Vicky Murray.The Director of Credit Bank Benin Republic
this is to bring to your notice that, I have paid the registration fee
of your² ATM VISA CARD,because the contract payment is $2,800,000.00
United States dollars loaded in an ATM card that allows you to make a
daily maximum withdrawal limit of$20,000 twenty Thousand Dollars has
less a month to expire and when it expires the money will go into
Government reserve. With that I decided to
help you pay the money so that the ATM CARD will not expire because I
know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with ATM card delivery centre
here in Benin Republic for delivery direct to your doorstep. Therefore
I want you to contact the ATM CARD DELIVERY COMPANY with your Full
Contact Information’s where to deliver your ATM Card, so that they can
deliver Your ATM CARD to your
destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone------------------------- ------
(3)Your Country----------------------- -----
(4)Mailing Address----------------------- -
(5)ID Photo------------------------- ------
(6)Occupation----------------- --------------
(7)Home Phone------------------------- ----
(8)City of resident---------------------- -----

Forward those information's to the contract payment is $2,800,000.00
United States dollars) loaded in an ATM card that allows you to make a
daily maximum withdrawal limit of$20,000 TWENTY Thousand Dollars
DELIVERY COMPANY ASAP and like I stated earlier The registration fee
has been paid but i did not pay their
official security keeping fees since they refused. because the Reasons
they refusal is that they do not know when you will contact them so
you will send them the official keeping fee which is $25 only As of
now I deposited it of April 2023 being therefore Try to contact them
immediately to avoid any
increase the security keeping fee OK. Thanks for your understanding.
Below is their Contact Information's;

SEND IT THROUGH GOOGLE CARD OR STEAM WALLET OR ITUNES CARD OR RIA
MONEY TRANSFER OR WORLD REMIT OR WESTERN UNION OR MONEY GRAM

RECEIVERS NAME:: :::: :::: :::: SANDRA NEKA
COUNTRY::::: :::: :::: :::: BENIN REPUBLIC
ADDRESS:: :::: :::: ::::COTONOU
Amount:::: :::: :::: ::$25
Mtcn:::: :::: :::: ::::
Sender's name:::: :::: :
Sender's Country:::: :::

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs. Vicky Murray
Email,mrchiachittee@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Banking Scams”