Latest Email Scams

419 scam email from Mr. Ken David Ecobank Agent "www."@pony.ocn.ne.jp upsdeliveryservice59@yahoo.com

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Mr. ken David <“www.”@pony.ocn.ne.jp> 
reply-to: “Mr. ken David” <upsdeliveryservice59@yahoo.com>
to: 
date: Wed, May 17, 2017 at 6:18 PM
subject: Contact Mr.ken David for the delivery of your ATM CARD to take place immediately.
mailed-by: pony.ocn.ne.jp

Welcome to Eco Bank Benin.
United Bank of Africa (EB) plc, Africa’s global bank.Eco bank the pan africa bank.
Intersection of three Banks Avenue Pope John Paul II, Cotonou, Benin
PoBox 01 BP 2023 Cotonou Benin

Attn: ATM Card Owner,

We the management of United Bank for Africa (Ecobank) wishes to inform you that your request to convert your fund into an ATM Visa Card has been completed. Our ATM processing Unit finally processed the ATM Card and your total fund valued at USD$3.5 Million United States Dollars has been loaded into your ATM Card account with us here in Eco Benin.

For immediate delivery of your ATM Card to your home address via UPS or FedEx courier delivery company, kindly respond back to us with your current delivery address in full details,

home address…………..
Occupation……………
country………….
Age
sex …………..

A copy of your ID also your direct cell phone number to enable fast communication.

The delivery arrangement will be made, immediately we receive your home delivery address as instructed, your ATM Card will be registered for delivery with one of the mentioned courier delivery company and you will receive the package after three days without any further delay.

we are looking forward for your response.

Best Regards

Mr. ken David
Eco (bank) Agent
Email: upsdeliveryservice59@yahoo.com

šŸ” Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

šŸ’¬ Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

You might also like: