Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417519 by Troy Platt Mon Sep 21, 2020 7:57 am
Reply-To: [email protected]
From: Mrs Joy DENIS <[email protected]>
Date: Sat, 19 Sep 2020 17:41:38 +0100
Subject: ATM Master Card contents $7,500,000 Million.


Attention,

The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.

1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..

Send Your Require information via Email Address ( [email protected] )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( [email protected] )

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.

DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.

Yours sincerely,
Mrs Joy DENIS
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
BENIN,B.R.20535

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#436603 by hellraiser Sun Oct 23, 2022 5:37 am
From: [email protected]
Reply-to: [email protected]
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into an ATM VISA card,and we have paid the delivery fee of
your ATM VISA card we have registered for deliver, has less than 6
days to expire in the custody of the DHL Courier Company and when it
expires, the money will go into federal government treasury
account.The package of your ATM CARD of $15 million outlet for
delivery to your address before we got the stop order letter from the
Monetary Authority has been released after the investigation from the
IMF. or do you want GOVERNMENT confiscated GOVERNMENT ATM CARD of $15
million?

For that we decided to help you so that your ATM VISA card will not
expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for
helping you. Like we stated earlier,

Receiver's Name________________
Address: ______________________

Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( [email protected] )

MR DAVID MORRIS.
Managing Director Notice
Calling Number Tel.+229-61481051
WHATSAPP contact....+22962067151

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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