+22999808733

[NumberLover]

Tel. No.: +22999808733
Email: atmcenter616@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: www.@jasmine.ocn.ne.jp
Reply-to: wunuin339@yahoo.fr

Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 21th 0f July,2016:

Below is the Contact Information of the FedEx, Express Customer Service Director Mr deeeic telephone number +22999808733 from ATM MCARD , Email Address online: {atmcenter616@yahoo.com} Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :Dominic Igwilo
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay.

Égayez votre journée.

Telephone number +22999808733 is linked to a Facebook profile for Osita Ifeabor - https://www.facebook.com/profile.php?id=100010403346125

Lives in Cotonou, Benin
From Otuocha Aguleri, Delta, Nigeria

[NumberLover]

Tel. No.: +22999808733
Emails: wunuion1@gmail.com & westernu331@hotmail.com
Scam Type: Advance Fee Fraud Scam

From: WESTERN UNION - uwestern792@yahoo.com
Other Emails: wunuion1@gmail.com & westernu331@hotmail.com

Good day dear beneficiary and pls i want to inform you that the sum of($2.5m) has been released and the transfer began today through western union money transfer $5000.00 per a day.So contact Western union Director Mr.Frank Onyechi, and ask him what you need to do to enable them activate your account file so that you will be able to pick your $5000.00, their email is (wunuion1@gmail.com) OR {westernu331@hotmail.com}Tel: +229-998-087-33 Your name==== Your Address====== Your country======== Your city======== Your tell======== Your test question==== Your test answer==== Your id============ Forward the information or call Sincerely, Mrs. Susan Carlos

[NumberLover]

Tel. No.: +22999808733
Email: atmcenter399@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: katygiuseppe@alice.it
Reply-to: atmcenter399@yahoo.com

Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re- activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 02/12/2017

Below is the Contact Information of the FedEx, Express Customer Service Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email Address online: {atmcenter399@yahoo.com} Contact them today and also send them the
security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name :STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your

package okay.
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