Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Daniel Marius <>

Scammer email posted Fri Jan 8 13:04:51 2021
Date: Fri, 8 Jan 2021 17:48:34 +0100
From: Daniel Marius 
To: undisclosed-recipients:;
Subject: Hello


Happy new year to you, I pray that this mail gets to you in good health,
this is the second time I am sending this mail to you.

My name is Inspector Daniel Marius from police department in Benin
Republic, I am contacting you personally to notify you of our discovery
as well as get some fact from you; recently we arrested a man named Jeff
Amaobi who works with the UPS Courier Services here in Cotonou with an
ATM CARD bearing your name on it as the beneficiary.

After we arrested and interrogated him, he confessed his name as Mr.
Jeff Amaobi who works with the UPS Courier Service here in Cotonou Benin
Republic. He further confessed that at the end of last year, he was
approached by a staff of United Bank For Africa about the diversion of a
parcel containing ATM VISA CARD belonging to one foreigner which he
agreed and then they collaborated to divert your ATM VISA CARD from
being dispatched to the destination.

To further conclude our investigation, we will like to hear from you
immediately to enable us to carry out proper action if you are indeed
the owner of the card, we have also arrested the man who is working
with the United Bank For Africa and through him I got your email

I am waiting your immediate response and re-confirm your full contact
details for verification as follows:

1. Your full name
2. Your contact address.
3. Your Direct Number and a copy of your identification so we can
ascertain dealing with the true beneficiary.

Yours Sincerely,

Inspector Daniel Marius
Police Investigation Department.

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