Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: DHL COURIER < dhlcourierrr11@hotmail.com >
Date: 2017-10-08 15:54 GMT-03:00
Subject: Greetings,
To:


Greetings,

I'm Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office branched here in EUROPE (ITALY). I assumed in this office on 10th,January 2017. And On my going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it, The former appointee of this office (Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed.

Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked,

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I' ve made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

YOUR FULL NAME_ _ _ _ _ _ _
HOME ADDRESS_ _ _ _ _ _
YOUR OCCUPATION_ _ _ _ _ _ _
EMAIL ADDRESS_ _ _ _
PHONE NUMBER_ _ _ _ _ _ _
COPY OF YOUR ID_ _ _ _ _ _

We shall deliver 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 destination address, so as to enable you track your parcel online to know exactly when it will arrive to your destination address through dhl delivery company.

I am looking forward to receiving your immediate response.

Regards,
DHL Office branched ITALY
Mr. White Smith.

Email: dhlcourierrr11@hotmail.com
 
Mr
From: DHL COURIER < dhlcourierrr11@hotmail.com >
Date: 2017-10-10 7:13 GMT-03:00
Subject: Re: Greetings,
WElcome to DHL

We acknowledge your email; the content well noted in regards to an ATM card registered in our office DHL here, the card valued the sum of $2.8million United States dollars.

The card is very ready to be delivered to your home address once we receive the reconfirmation of your current delivery address in your country.

Barr. Rita Moore paid the entire requested fee for the smooth delivery of this ATM card, the shipment is programmed to commence tomorrow evening since you did not meet up with today's delivery.

The new Government that was sworn in on the 6th of April 2016 placed an order on all foreign fund delivery, bank transfer, in fact on all fund leaving this country to another Country.

They stated that all fund delivery or transfer by any means must procure an approval certificate from the office of the president before the fund would be given a gate pass for any form of shipment or transfer.

According to the secretary to the president when contact today since we have heard from you, He said the approval will cost the sum of $110usd (one hundred and ten United States dollars)

Every arrangement for this shipment has been programmed in our departure system, the tracking information will be released to you once the approval is procured and it will only take about 3hours for it to be ready.

As it stand now, all you need to do is reconfirmed your address as below to avoid wrong delivery or mistakes and use the information as well to send the sum of $110 for the new government approval certificate for the tracking number to be released to you and the delivery proceed as due.

Your full name
Your home address.
Your office addressshould in case the agent meet you're absent
Your current telephone number

Then use this information as stated below correctly in sending the above mentioned fee to enable us commence on the shipment as registered by Barr. Rita Moore who is now in India as informed when we call her to notify her about the situation.

Receiver's name.paul Ojo
CountryBenin
City.Cotonou
Amount.$110usd
QuestionOnly
Answer.Last

Thanks for your understand and we promise to serve you to our best
Regards,
Dr Steven Mnuchin
DHL director Benin.


   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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