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.
#437487 by Link Sat Jan 07, 2023 2:03 pm
Rowland Anthony .
[email protected]
[email protected]


From: DHL Delivery Services <[email protected]>
Date: Sat, 7 Jan 2023 09:21:37 +0100

Subject: HAPPY NEW YEAR FROM DHL NOTIFICATION OF YOUR ATM CARD
To: bertok. @hp.osski.hu


DHL COURIER COMPANY,
Office Address: Dhl Global Mail, 11401 Moog Dr, St. Louis, MO 63146,
United States

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Your ATM Visa Card Was Discovered In my Office.

Attention Dear Customer ,

I’m Mr. Rowland Anthony , The new appointed Manager of DHL Office at
Moog Dr, St. Louis MO. I assumed this office on 7th, November , 2022.
On going through the files of the previous records of this office, I
discovered that there are 9 parcels containing ATM cards each one
attached with an email address of the owner on it. The former
appointee of this office (Mr Williams Johnson) failed to carry out the
delivery as it was instructed and programmed. Probably, one of his
reasons for not carrying out the delivery was because of your
Non-Compliance Of Official Processes and Unbelief Of The Reality Of
Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was
deposited by Mr Mathew Peterson Andrew who died one year back as a
manager of Bank of Africa . On the statement he wrote on the list, he
stated that each of the aforementioned ATM cards contains the sum of
US$3,500,000.00 and was supposed to transfer to you through his bank
but due to your unable to finish the process he uploaded the money to
their ATM Visa card and registered with DHL office before he died. The
deposit information of the PARCEL are as follows,

Deposit Number: DHL/107p/parcel/2021
Sort/Clearance Code: 0115800
Deposit Certificate N0.: 443196
Reference File: (RE - 1022 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr. Mathew Peterson Andrew
MS 38695
Charges; Paid
Documents;Secured.

Meanwhile, I've made the arrangement of posting the 9 parcels through
our DHL fast delivery to the 9 of you to your respective mailing
addresses. Am also sending the same message of the same content to 9
of you that own the 9 abandoned ATM CARDS each at the same time. If
found in spam folder, it could be due to your Internet Service
Provider, ISP. So move to your inbox before your reply.

I went to our head office at Plantation, FL and reported the issue of
the discovered 9 ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you reconfirm
your mailing address to this office in order for us to mail the ATM
CARD directly to you. Note, below information is officially needed for
the sending of the card and a service charge of $125 for DHL new
official stamp.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:
A.Copy of your I`D:

I will send your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.

We give you 100% assurance that once this fee is confirmed, your ATM
PARCEL will be in your hand within the space of 12 hours without any
other obstruction.

Remain blessed as I'll be looking forward to receiving your immediate response.

Yours affectionately.
Mr. Rowland Anthony .
New Appointed Manager
DHL Express Worldwide
Email: [email protected]

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 173 guests