Email: thomasbomi@outlook.com
Scam Type: Advance Fee Fraud Scam
Comment left on the main site:
I received another scam with this number listed, below is the email:
From UNITED BANK OF AFRICA INTERNATIONAL MR MR FRANK SMITH - stivakt@otenet.grUNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $4.8 million inside the card has less than
three days to expire,and when it expires the money inside will go into
the government purse.
with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as
You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card
so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 27th
Day of June 2017.call him as soon as you receive this email.Below is
their contact Information's
Contact person: DR Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 6372 6663 (thomasbomi@outlook.com)
contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.
Regards
MR MR FRANK SMITH
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa