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Inheritance Scam – “Nelly Pius”


UPDATE: Nelly Pius emailed me with a new scam on December 19, 2012 – to view the recent scam click: Nelly Pius INHERITANCE SCAM 

Name: Nelly Pius

Email Address:

IP Address: (If you google IP address provided, you will see this particular scammer has been warned on other anti-scam sites, under other fake scamming email addresses.)


Hvornår:torsdag den 27. september 2012 21:00 – 22:00 (GMT+00:00)Fra:pius_nelly@yahoo.dkMeddelelse:Vital Information from ECO-WAS / UN
The (ECO-WAS) Economic Community Of West African State’s GOVERNMENTS, Resolved to pay you an INTEREST of your unclaimed Inheritance / contract and compensation Payment since till toady
It’s been released on a Special Payment Method called (AUTOMATED TELLER MACHINE SWIFT ATM CARD PAYMENT), which you shall be withdrawing on daily bases until you claimed your total amount of $2.500.000 (two Million Five Hundred Thousand Dollars)
You are therefore advised to re-confirm the below information to the paying officer in charge as the Roland Bruno.
Your current address for the delivery of your ATM VISA CARD: Your Full Name…………………..and………….country Telephone………………… Age:……………….and……………… Occupation & Position:………………….. Scan Copy of your ID Card or international passport or drivers license to ensure that the money is received by you directly
(Send the required details to the below 🙂 Paying officer: Dr Roland Bruno Email 😦 ) Tel: +22968096722 Debt Management Office, ATM CARD SWIFT CARD CENTER. OCEANIC INTERNATIONAL BANK BENIN;
Meanwhile, you shall certainly pay for the processing affidavit bill of which I do not know now until you get in touch with the officer. After that they will supply you with your withdrawals information; Such as your withdrawal limit, Pin code # and also the activating serial numbers of your ATM card.
Yours faithfully; Mrs. Nelly

Received-SPF: none (domain of does not designate permitted sender hosts)
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X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (HELO ( by with SMTP; Thu, 27 Sep 2012 12:45:09 -0700
Received: from [] by with NNFMP; 27 Sep 2012 19:45:06 -0000
Received: from [] by with NNFMP; 27 Sep 2012 19:45:06 -0000
Received: from [] by with NNFMP; 27 Sep 2012 19:45:06 -0000
X-yahoo-newman-expires: 1348778706
From: Nelly Pius
Sender: Nelly Pius
Reply-To: Nelly Pius – –

1 Comment

Posted by on 10/02/2012 in Inheritance Scam


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