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Eric Don - Benin Republic - uwaoma147@gmail.com

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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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Eric Don - Benin Republic - uwaoma147@gmail.com

Post by Matrixy »

from: uwa oma <uwaoma147@gmail.com>
date: Nov 23, 2020, 9:34 AM
subject: Delivery Of Your AtmMaster Card Is Ready Bonus
mailed-by: gmail.com

Delivery Of Your AtmMaster Card Is Ready Bonus
Good Day,
How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem
again but i let you know that,Our ATM DEPARTMENT OFFICE Benin
republic here are delivery your ATM MASTER CARD with very little
amount If you are

ready to receive it which can cost you $98 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $5.6 MILLION
UNITED STATE DOLLAR ONLY ) so for your information the Activate fee of
ATM CARD before is $200 dollar in any country in this worldwide. but
the COMMISSIONER OF POLICE And MR Patrice Talon PRESIDENCY of Benin
republic held a meeting with there Cabinet the conclusion is that the
activation of ATM MASTER CARD now will be $98 dollar only. so if you
know that you are ready to receive your ATM CARD contact This
email;;(atmpaymento20@gmail.com)

and ask them where you can send the $98 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day
you will Withdraw $5000 dollar until all your total ATM MASTER CARD
will got finish.Immediately you receive this email call me here
+22995867513 for more explanation.

For your information you will pay the delivery fee of your AtmMaster
Card Today which is November 23th after Today then your ATM CARD will start
to increasing fee for you $7usd perday.try to ask us where you can
send the activation fee of your ATM card,but if you can not send the
fee through world remit then,you can buy Google play or steam wallet
card of $100 and send it with the SCAN COPY,because that is only thing
hold your ATM card.

THANK YOU GOD BLESS.
BEST REGARD
MR,ERIC DON, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Eric Don - Benin Republic - atmdepartmentoffice950@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr mike Joe <federalcommitteebenin@gmail.com>
reply-to: atmdepartmentoffice950@gmail.com
date: Jan 21, 2021, 9:58 PM
subject: AtmMaster Card Is Ready Bonus
mailed-by: 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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Eric Don - Benin Republic - atmpaymento20@gmail.com

Post by Yahoozeo »

from: Mr,Coner Helary <usacourt7@gmail.com>
reply-to: atmpaymento20@gmail.com
date: Apr 24, 2021, 7:10 AM
subject: YOUR ATM card IS READY TO DELIVERY,Urgent Message
mailed-by: gmail.com

Dear Friend,
YOUR ATM card of $6.8Million United State Dollar is Already sign to
the Federal High Court Benin that you will receive it in your Hand by
Tuesday next week which is Paril 27th 2021 immediately you follow
our instruction.

But now am afraid because i sent you email since four days ago i did
not hear from you weather you are interested to receive it again or
not,because i receive a call right now from Mr Mark Joseph,he come from
New York and he told me that you are not ready to receive the ATM card
again.but for your information the only fee you can pay before the ATM
will arrive to your place in Tuesday next week is delivery charges
which can cost you
$25 dollar only.

So if you know that you are interested to receive this your ATM card
then,you can try your best way to send this delivery charges of $25 to
us Today to enable our delivery agent to arrive to your country by
Tuesday next week April 27th with your ATM card .remember that
immediately the ATM will arrive to your hand then,you will start to receiving
your money in any ATM MACHINE in the worldwide every day you withdraw
$6000 dollar
until your total end of your fund.

According to Federal High Court he told me that if you fail to send
this delivery charges of $25 dollar to us Today and Tomorrow
then,this man Mr Mark Joseph,will pay the fee to clam the FUND
of $6.8Million United State Dollar,because it is already told
me before that you are not interested again.

Contact this email (atmpaymento20@gmail.com) and send the delivery charges
to them Today.

Right now this is where you can send the delivery charges of $25usd,but now if
you are not interested do not contact us or call.send the fee through
world remit or Ria or you can use
it buy itune gift card or steam wallet gift card or google play card
$25 with the scan copy Picture.
Or you can use this phone Number==69117309 to send the fee through MTN
Mobile Money Transfer

PAYMENT INFORMATION,

Country Benin Republic
Receiver Name,== John Ibeto
City Cotonou
Answer You
Question Urgent
Amount $25
Receiver Address,GB Cotomgbe 85 Street Benin
Mtcn
Receiver s,Phone +22998087401

Send the fee through Ria or world remit
MR,ERIC DON
DELIVERY OFFICE BENIN REPUBLIC
YOU FREE TO CALL HERE PHONE +22995867513
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.

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