from: Mr Jay H Grossman <viterpual@gmail.com>
reply-to: atmcardp261@gmail.com
date: Aug 1, 2025, 8:28 AM
subject: Attn: Our Beneficiary,
mailed-by: gmail.com
Attn: Our Beneficiary,
The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 4th of AUGUST s2025
The Executive Governor of Ministry Of Finance Benin Republic Mr. James Simpson, has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of$40.000,000,000,00 Billion into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of$40.000,000,000,00 Billion has no less than three days to expire and when it expires,The money will go into Government purse. Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire, In view of that the United Bank for Africa Atm Payment Department want you to pay only your re-activation fee of $25.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.
Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel. So below is our account officer info’s for you to send the $25.00 through RIA/world remit or ITunes card or steam wallet
Receiver’s Name___Gloria uju ozoekwe
City:_____lagos,
Country:____Nigeria Republic
Test Question:___What Color?
Answer:______Green
Amount:____$25.00usd
Then get back to us with below information.
MTCN……………..
Your Sender Name………
Your Sender Address……..
Your Sender telephone number……….
email atmcardp261@gmail.com the your cactca
As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $25.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $25.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx or DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.
THANKS,BARRISTER
Mr Jay H Grossman
Your immediate compliance will be in your very best interest.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jay H Grossman - atmcardp261@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.
Jay H Grossman - atmcardp261@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.
