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.
#345230 by AlanJones Wed Nov 15, 2017 1:07 am
From: DHL COMPANY - "www."@train.ocn.ne.jp
Reply-to: DHL COMPANY - [email protected]
Tel. No.: +22998781972

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract file
Presently on my desk Your ATM Card of $1.750.000.00 USD has been approved
And was deposited with DHL Delivery Company this morning for registration,
And we agreed up that the delivery of Your $1.750.000.00 Million USD ATM
Package will take off tomorrow morning .So contact with your full info
Where your ATM card will be delivered to,

*** Your Full Name:
*** Full Address:
*** Personal Email or Fax
*** Phone number:
*** Age:
*** Gender;
*** Occupation:
*** country:
*** Scan copy of drivers licences or Passport

We shall post 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.
Urgent get back to us today with your full address where your ATM card
Will be delivered to because i will not be in the office next week.
The amount in your Card is US$1.750.000.00 Million and your Pin code is: (9106).
Take note that you will be charged for the delivery fee Only. Once again. NOTE
That the Only Money You will pay is delivery fee Only. You will take the
Responsibility of the delivery of your ATM VISA CARD and it must be paid before
the company can proceed with your ATM CARD delivery!!!.
Remain blessed as I'll be looking forward to receiving your immediate response.

Best Regards,
MR. JOHN MORRIS
Contact phone Number +229-9878-1972
Postman, Regular Mail Post Office Cotonou Benin

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 70 guests