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Normales Thema James Bello <jamesbello510@aol.com> (Gelesen: 123 mal)
 
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James Bello <jamesbello510@aol.com>
04. November 2019 um 17:40
 
Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M has been programmed in
an Atm visa card for immediate delivery to you upon reconfirming your
physical destination address as all arrangements has been finalized and
to released to you as the legitimate beneficiary of the fund, via global
ATM visa card.

Your Atm visa card worth USD $ 2.5 M united state dollars was with a
delivery service here in Benin Republic, for we have waited enough to
hear from you so that your funds can be transferred through UBA Bank
here, but due to the late response we decided to credit the fund through
Atm card.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your
area and slot the card and enter the PIN number (0516) to activate and
start with there there.

Finally, be informed that we have left delivery company for urgent
delivery of your ATM visa card immediately you forward them the required
information, feel free to get in touch with them today.

Contact our agent Below for the delivery of your Atm card
MR James Bello
Email) jamesbello510@aol.com

Tel)+22996957980


Please don't allow this golden opportunity to pass you by.

Regards,
Mrs Rose Mark&lt;/pre&gt;</pre>

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Date: Fri, 01 Nov 2019 14:06:12 +0100
From: James Bello <umar@mediaserv.net>
To: undisclosed-recipients:;
Subject: Attention Beneficiary:
Reply-To: <jamesbello510@aol.com>
Mail-Reply-To: <jamesbello510@aol.com>
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« Zuletzt geändert: 04. November 2019 um 19:05 von Stiray »  
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Re: James Bello <jamesbello510@aol.com>
Antwort #1 - 04. November 2019 um 19:24
 
Attention:Beneficiary:
 
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of  Finance, Federal Republic of Benin  to release your Approved payment of US$2.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your  US$2.5 Million Dollars from any ATM Machine in any part of the world.
 
Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been approved  and upgraded in your favor today. The amount upgraded in the ATM CARD is  US$2.5 Million Dollars and your secret pin number is 8041, Right now, Invitation have been  extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and  start withdrawing funds from any ATM Machine in your country but the amount you  can withdraw in a day is 5,000 USD,But you cannot withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we have programmed it making it the 5,000 USD.
 
Alternatively, if you are unable to  visit UBA BANK Federal Republic of Benin  for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier  service at your own expenses by offsetting the following payments such  as;
 
1) Clearance fee of the UBA BANK ATM VISA CARD to your address amounting to US$40 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$45
 
Both payments totaling the sum of 85 USD must be paid to enable us ship your ATM VISA CARD to your address as to enable you  start withdrawing your US$2.5 Million Dollars from any  ATM machine in any part of the world.
 
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA  CARD, you must therefore kindly go right now and send this shipment and insurance fee of 85USD via Western Union Money transfer or money gram transfer with the details  below and write your MTCN number and your sender name bellow down;
 
Here is the  information you will use to send the 85through Ria Transfer
 
(1) Receiver's name:..........CHRIS MATHEW
(2) Country...........Benin Republic
(3) City ............... Cotonou
(4) Amount:........85USD only
 
MTCN...
SENDER....
 
As soon as the fee is received, we  shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and  we are waiting for your quick reply and the payment information.
 
REGARDS.
MR. James Bello
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre

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From: james bello <jamesbello510@aol.com>
To: xxx
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Subject: Attention Beneficiary
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Re: James Bello <jamesbello510@aol.com>
Antwort #2 - 10. November 2019 um 16:37
 
Go and send the fee with the information I sent to you that is the only delay right now

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From: james bello <jamesbello510@aol.com>
To: xxx
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Re: James Bello <jamesbello510@aol.com>
Antwort #3 - 21. November 2019 um 17:08
 
Send me the with the information I sent to you through Ria Transfer
Receiver's Name Chris Mathew
Country Benin Republic
City Cotonou
Amount $85
MTCN

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From: james bello <jamesbello510@aol.com>
To: xxx
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Re: James Bello <jamesbello510@aol.com>
Antwort #4 - 24. November 2019 um 16:16
 
I got your text as well I want to let you know that everything needed arrangements has been getting done so I want you to go and buy Amazon gift card $50/ $35 and send me the copy of the Amazon cards to Anabel you receive your package today okay

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From: james bello <jamesbello510@aol.com>
To: xxx
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Re: James Bello <jamesbello510@aol.com>
Antwort #5 - 28. November 2019 um 15:58
 
Send the fee with the information I sent to you through Western Union or Ria transfer
Here's the information you will use to send the $85 USD 
Receiver's Name) Anthony Oba
Country) Benin Republic
City)' cotonou
Amount $85 USD only
MTCN.....
Sender's Name...

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Date: Sun, 24 Nov 2019 21:50:15 +0000 (UTC)
From: james bello <jamesbello510@aol.com>
To: xxx
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Subject: Attention Dear
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Re: James Bello <jamesbello510@aol.com>
Antwort #6 - 01. Dezember 2019 um 17:33
 
How are you doing today my dear I got your email as well and I want to let you know that you are the only delay we are having on your delivery right now because Western Union has nothing to do with receive passport copy Ok go and send the fee with the information I sent to you or you can buy iTunes gift card so I can proceed with your package today

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From: james bello <jamesbello510@aol.com>
To: xxx
Message-ID: <79093498.4250740.1574959777048@mail.yahoo.com>
Subject: Attention Beneficiary
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