Dr ROBERT WALKER (ofile774@gmail.com) SCAM Attn: Account Holder, This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank(FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online bank account details Welcome! To - FCM Bank Online Pl c Secure Account Page Activate 2015-04-09 Created Opened Account Balance $8,500,000.00 USD Sort Code. 00169381101-43372 1020-03-8733 Swift Code PNBPUS33 Account Number 1010169857504 The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $198 Usd.The bank has also directed that the payment should be send through Western Union Money Transfer or Money Gram Transfer with the below details. Receivers Name: Ven Adika Location: Benin Republic City Cotonou Text Question: One Text Answer:Love Amount: $198 Usd. MTCN Number... Senders Name... Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent. Once the payment of $198 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice.I would be waiting for the details as directed as soon as possible. THANKS FOR YOUR CO-OPERATION. Respectively Dr ROBERT WALKER Assistant Director.
SCAM Attention Beneficiary Atm Card You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below. This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on last month 24th 2017 so we are very clear with your responding. Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $55 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $55. And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money Gram Or western union transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $55, today you have (2Days) so that by this time tomorrow or next you will receive the package from our diplomatic agent. PAYMENT INSTRUCTION (MONEY GRAM TRANSFER)OR WESTERN UNION RECEIVERS NAME : Ven Adika COUNTRY : BENIN REPUBLIC CITY : COTONOU Amount To Send; $55 TEXT Q: ABC TEXT ANSER: DEF MTCN==== SENDERS NAME PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $55,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you Yours sincerely, DIRECTOR GENERAL Mr Mark Alors DHL COURIER COMPANY
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.