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Caro Mark - UBA Bank - gilltony222@gmail.com
Posted: 30 July 2020
by LoTec
from: Mrs, caro mark <dlaporte@cogeco.ca>
date: Jul 28, 2020, 1:11 AM
subject: Attn Beneficiary, YOUR ATM CARD 10.5M USD DELIVERY WILL TAKE PLACE WITH DHL SO KINDLY RECONFIRM YOUR FULL INFORMATION ? Contact:Mr.GILL TONY Email) (gilltony222@gmail.com )Tel:+229)51353990 REAGARD Mrs, caro mark
mailed-by: cogeco.ca
Caro Mark - UBA Bank - gilltony222@gmail.com
Posted: 08 November 2020
by Screen Grab
from: knightfr22@gmail.com
reply-to: knightfr22@gmail.com
date: Nov 7, 2020, 10:13 PM
subject: Attention; Beneficiary, Contct Mr, Gill Tony gilltony222@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention; Beneficiary,
I have registered your Package Worth USD 10.5M with Dhl this morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Contct Mr, Gill Tony
gilltony222@gmail.com
Tex:+1(754) 240-1956
REAGARD
Mrs, caro mark
Caro Mark - UBA Bank - gilltony222@gmail.com
Posted: 01 December 2020
by OgunGoPingUna
from: Mrs, Caro Mark <delivery05@yahoo.com>
reply-to: gilltony222@gmail.com
date: Nov 30, 2020, 9:15 AM
subject: Attn Beneficiary,
mailed-by: yahoo.com
Attn Beneficiary,
This is to notify you that your fund USD $ 10.5 M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth USD $ 10.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we decided to credit the fund through ATM card.
Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card
PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there there.
Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.
Contact our agent Below for the delivery of your ATM card
Contact: Mr, Gill Tony
Email ( gilltony222@gmail.com )
Tex:+1(754) 240-1956
Please don't allow this golden opportunity to pass you by.
Regards,
Mrs Cro Mark