from: Mr. Frank Joseph <malekkamali7456@gmail.com>
reply-to: jamesdavidesq892@gmail.com
date: Sep 29, 2025, 8:04 AM
subject: Congratulations!!!
mailed-by: gmail.com
Congratulations!!!
We proceeded and had your ATM CARD concluded today with the faster delivery company, a division of DHL Department in Cotonou Benin Republic.
Therefore, we wish to congratulate to inform you that the delivering of your ATM card has been signed and approved today for immediate sending via DHL to your receiver's details address.
Therefore comply with us immediately to enable us complete the delivery in your favor and have a smooth posting of this card parcel to your given details address, you will need to provide the needed duty stamp fee which you suppose to pay to this office, the payment need to make as urgent to enable us proceed the sending of your card today.
============================== ============================== =============================
1) the needed amount to conclude everything is US$69.00 only).
***PLEASE NOTE***
Here is our Contact Email address (jamesdavidesq892@gmail.com)
Contact person Mr. Edward Mba.
That your outstanding delivery is currently successfully and therefore the above fees cannot be delay to confirm from you, in order to have a smooth posting of this card to your given address; you are advised to pay up duty stamp charges of US$69.00, as soon as you receive this mail to enable us proceed the delivering of your card today and immediate release of your tracking code to you, Without this requested $69.00 you cannot claim your ATM card successful on the day of your delivery.
And do note that your ATM CARD are presently in the process sending now and all your arrangement is already made here today, therefore you cannot make any use or access your ATM card until the above fees are paid currently.
You can have the posting confirmed / verified by contacting this office of ATM CARD customer care Department centre so that they will release your delivery tracking number to you once your card is leaving this country and we need your address where you want this card to be send together with the required $69.00 fee.
Your receiver's name........
Your homes address......
your country and City..........
Due to the fact that Federal Government of this country & ATM CARD centre have processes your ATM card, we recommends to contacting you that your ATM has been assigned to this office directly. This ensures speedy verification of ATM card as well as prompt posting the card to you.
You can send the required $69.00 fee here.
Receiver's name---JOHNSON ANEKWE
Country---Benin du Republic
City----Cotonou
Address--- 005 BP Cotonou-Benin
Test question----what?
Answer----- Yes
Amount----$69.00 only
MTCN-----
Your sender's name------
============================== ============================== =============================
directly email contact (jamesdavidesq892@gmail.com) you can email for more details. ============================== ============================== =============================
Thank you. We are look forward to serving your online posting and needs better in the future.
I wait to hear from you.
Mr. Frank Joseph .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Joseph - jamesdavidesq892@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Joseph - jamesdavidesq892@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.