by AlanJones
From: DHL Company - [email protected]
Reply-to: DHL Company - [email protected]
Subject: YOUR RECOVERY OF DIVERTED ATM CARD FUND.
Tel. No.: +12094314316
Reply-to: DHL Company - [email protected]
Subject: YOUR RECOVERY OF DIVERTED ATM CARD FUND.
Tel. No.: +12094314316
YOUR RECOVERY OF DIVERTED ATM CARD FUND.
I am contacting you personally to notify you of our discovery as well as get some fact from you. Recently we arrested a Ghanian Citizen who work with D.H.L office in Cotonou with an ATM CARD $10.5 Million bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.
After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who work with the D.H.L office in Benin Republic. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD $10.500,000.00USD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows:
1. Your full name======
2. Your contact address.====
3. Your Direct Phone Number==
copy of your identification so we can ascertain dealing with the true beneficiary.
Reply immediately on: [email protected] or text us to this +1209-431-4316
Yours Sincerely,
Phil Gate
Email: [email protected]
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.
