The world's premier anti internet scam, anti fraud information website 

  • Young Mike [email protected] [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
from: REV. YOUNG MIKE - [email protected]
reply-to: [email protected]
other email: [email protected]
DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA
E-Mail: [email protected]

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing……………….. $30.00

Insurance…………. $35.00

Vat (5%)……………..$20.00

Total…………………..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg

Bonded draft of weight :——————0.17kg

Total weight of parcel :——————–0.37kg

Color of Parcel :—————————-Dark Brown

Length of days :——————————24hours

Delivery Type:——————————-Premium Service

Delivery Status:——————————Virtual Pending

Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:..............

Home/Cell Phone:..............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name..........................OGWU VICTOR

Country........................................Nigeria

Test Question..............................In God

Answer.........................................We Trust

Amount...........................................$85.Dollars

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE
Dispatch Manager
DHL delivery service

we shall be communicating through email until you received the cards.
  by Tim Atem
 
Also using [email protected] - that's the email address they replied from.

from: Rev Young Mike - [email protected]
DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: [email protected]

Dear

Greetings to you and your family. thank you for your email. this is %100 risks free, I am a Rev Father Mike Young from United State of American now in African for work. to make sure people like you receive there package that coming to them as a blessing of God. I am giving you guarantee that this is real. Let God be our witness if i liar. again the only fee you will pay is the delivery fee of $85. nobody will ask you for money after the delivery fee is paid. i fine you email address in chambers of commence.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

THE ATTACH IS MY WORKING ID CARD AND INTERNATIONAL PASSPORT.

I NEED YOUR URGENT REPLY.

GOD BLESS YOU

YOURS TRULY
REV MIKE YOUNG
Image

Image
  by Tim Atem
 
from: Rev Young Mike - [email protected]
THANK YOU FOR YOUR EMAIL. YOU HAVE TO SEND THE FEE TO ME SO THAT I CAN PAY THE DELIVERY FEE HERE. YOU DON'T NEED TO GO TO DHL OFFICE. WE WILL DELIVERED IT TO YOUR DOOR STEEP. SEND THE FEE WITH BELOW INFORMATION AND MAKE SURE YOU SEND IT BY WESTERN UNION.

RECEIVERS NAME: MIKE YOUNG.
ADDRESS 10 TONY STREET IKEJA LAGOS NIGERIA
AMOUNT : $85

I WAIT TO HEAR FROM YOU WITH PAYMENT INFO, AND I PROMISE YOU THAT YOU WILL RECEIVE YOUR PACKAGE UNDER 24 HOURS IMMEDIATELY YOU SEND THE $85 TODAY.

GOD BLESS YOU

YOURS TRULY
REV MIKE YOUNG