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  • David James [email protected] 516-262-6872

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: Mr david james - "www."@song.ocn.ne.jp
reply-to: Mr david james - [email protected]
phone number: (516) 262-6872
fake domain: dhl-delivery.com
ATTENTION:ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT ZENITH BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $12.5 million USD THROUGH ATM CARD. YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF
FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. ZENITH
BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN
ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH
SWIFT

CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000USD PER DAY. A TOTAL OF
$15,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER
CARD .

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM
PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR.PETER AMANGBOMANGER
ZENITH BANK TELL: 516) 262-6872

1. Your Full Name:

2. Address:

3. Age:

4. Occupation:

5. Telephone Numbers:

6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

YOU CAN CHECK OUR DELIVERY COMPANY ON NET http://www.dhl-delivery.com

NOTE THAT BECAUSE OF IMPOSTORS THE (ZENITH BANK) HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(ZENITH BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE
ZENITH BANK PLC.

HEAD OF ATM DEPT(ZENITH BANK PLC BENIN)

Regards:
Mr david james
([email protected])
FOREIGN PAYMENT DEPARTMENT
ZENITH BANK BENIN REPUBLIC
dhl-delivery.com is an empty website, privately registered for one year only:
Domain Name: DHL-DELIVERY.COM
Registry Domain ID: 2106733513_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon.com
Registrar URL: http://registrar.amazon.com
Updated Date: 2017-03-21T07:39:23Z
Creation Date: 2017-03-21T07:28:20Z
Registry Expiry Date: 2018-03-21T07:28:20Z

Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2062661000
Domain Status: ok https://icann.org/epp#ok
Name Server: NS-1150.AWSDNS-15.ORG
Name Server: NS-2046.AWSDNS-63.CO.UK
Name Server: NS-313.AWSDNS-39.COM
Name Server: NS-660.AWSDNS-18.NET
DNSSEC: unsigned