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

  • David Mark - [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 AlanJones
 
From: ATM CARD $10.8 MILLION - [email protected]
Reply-to: "ATM CARD $10.8 MILLION" - [email protected]
Subject: YOUR ATM CARD SUM OF $10.8 MILLION HAS BEEN SUCCESSFULLY DEPOSITED TODAY
Other Email: [email protected]
Tel. No.: +2348127685161
Dear Beneficiary

This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. and the reason is that they do not know when you are going to contact them and the demur-rage might have increased.

YOUR DETAILS

YOUR FULL NAME.....
YOUR COUNTRY....
YOUR ADDRESS......
YOUR PHONE NUMBER......
YOUR ID CARD...........
YOUR NEXT OF KIN

They told me that their keeping fee is $45,00 used only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase.
Below is their Contact Information's, Contact Person: Mr.David Mark. DHL Express Email:

([email protected]) Tel:call or text (+234-8127685161)

Contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
Mr.Johnson Gerald
Best Regards