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.
#410804 by AlanJones Fri May 22, 2020 11:33 pm
From: Your ATM Card Number: (527 438364 4653648) - [email protected]
Reply-to: [email protected]
Subject: OFFICE LINE:(435) 774-2620) TEXT MESG
Tel. No.: +14357742620

HELLO MY DEAR: GREETING TO YOU & YOUR FAMILY

I AM MR.ROBERT E.MARLIN .THE ASSISTANT MANAGER DHL EXPRESS COURIER COMPANY ATLANTA, GEORGIA UNITED STATES OF AMERICAN. THIS IS THE SECOND NOTICE WE ARE SENDING TO YOU IN REGARDS TO YOUR ATM VISA CARD LEFT HERE IN OUR OFFICE, WE NOTIFIED YOU ABOUT THIS FEW WEEKS AGO BUT WE HAVEN'T HEARD FROM YOU UP TILL THIS MOMENT. MANY OTHER PACKAGES, WHICH WE ARE SUPPOSED TO DELIVER TOGETHER WITH YOURS HAD ALREADY BEEN DELIVERED TO THEIR VARIOUS OWNERS AND YET YOURS IS STILL HERE IN OUR COMPANY. THEY ALL HAVE RECEIVED THEIR SHIPMENTS IN A GOOD CONDITION.

TODAY WE BROUGHT OUT SOME PACKAGES ABANDON HERE IN OUR OFFICE,SO THAT IS WHERE WE FOUND YOURS SEALED IN AN ENVELOPE.WE OPENED THIS ALL TO FIND OUT IS AN ATM CARD.ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $15MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.but the amount you can withdraw in a day is $23,000, per day as they have programmed it.

ATM Card Number: (527 438364 4653648)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $15 Million US Dollars,
Withdrawal per day: $23,000, US DOLLARS
Expiration Date: 11-0 9-2021
Image result for dhl package
READING DOWN ON THIS LETTER, WHICH EXPLAINS THAT THE PIN NUMBERS OF THE CARD WILL NOT BE GIVING TO ANY OTHER PERSON BUT YOU AND IT HAS TO BE FROM THE BANK OF BENIN WHICH ISSUED THIS CARD AND SINCE YOU ARE HAVING IT DIFFICULT TO RAISE THE NEEDED FEE,THE FEE IS NOW REDUCED TO $105.00. SO YOU CAN NOW SEND $105 ONLY FORE THE INSURANCE COVERAGE.

NOTED, THAT THE INSURANCE COVERAGE CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF THE BENIN CUSTOMS HEAD OFFICE IN BENIN. BECAUSE THAT IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL INSURANCE COVERAGE CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE ATM VISA CARD PACKAGE WAS ORIGINATED FROM BENIN REPUBLIC. SEND BY WESTERN UNION OR MONEY GRAM OR YOU CAN BUY ITUNES CARD OR GOOGLE PLAY CARD FROM ANY WAL-MART OR SUPERMARKET AROUND YOU TO RECEIVE YOUR CARD AND OUR AGENT WILL CALL YOU ONCE THE PACKAGE ARRIVES IN YOUR CITY THEN YOU GIVE HIM MORE DIRECTIONS ON HOW TO DRIVE DOWN TO YOUR HOUSE.

YOU ARE ADVISED TO SEND A TOTAL SUM OF $105.00 VIA WESTERN UNION OR MONEY GRAM TO THE NAME OF OUR RECEIVING AGENT BELOW OR SEND iTunes GIFT CARDS.OR GOOGLE PLAY CARD

RECEIVER NAME-- GOUSTON WAYNE
COUNTRY--.BENIN REPUBLIC
CITY--.COTONOU
AMOUNT--.$105

SEND THE PAYMENT INFORMATION BACK TO ME IMMEDIATELY AFTER DOING THAT. WE ARE WAITING YOUR URGENT RESPOND SO WE CAN MOVE OUT THE CARD EARLIER TODAY.ONCE THE CARD IS DISPATCHED TODAY, YOU SHOULD EXPECT THE ARRIVAL TO YOUR ADDRESS WITHIN 24 HRS. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WONT LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOM EVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

I HAVE ATTACHED THE SCANNED COPY OF MY DHL WORKING ID CARD.
TRULY YOURS.

MR.ROBERT E.MARLIN
OFFICE LINE:(435) 774-2620) TEXT MESG
ASSISTANT MANAGER
DHL EXPRESS COURIER COMPANY
ATLANTA, GEORGIA UNITED STATES OF
AMERICAN, 30354

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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