From:
Mr.Victor Adams < offfile23@yahoo.com >
Date: Tue, Nov 20, 2018 at 3:03 AM
Subject: YOUR REF:CLAIMS/ATM/204
To:
YOUR REF:CLAIMS/ATM/204
This is to bring to your notice that because of the impossibility of your transferring your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inability of some courier company to deliver your consignment box, we have credited your part-payment total of $1.5millon Usd valid fund into an (ATM Card Number 5062291022744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $1.5millon Usd which I have registered it delivery yesterday,it has less than Seven days to expire in the custody of the DHL delivery Company and when it expires, the money will go into Federal Government treasury account.
With that we 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 money and even compensate me for helping you.Now I want you to contact DHL EXPRESS at:(
dhl.courier.company1@seznam.cz ) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.
Reconfirm this information' s to them.
Full name. . . . . . . . . . .
Home address. . . . . .
Country. . . . . . . . . .
Telephone. . . . . . . .
Copy of your id card
Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,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 by then, They told me that their keeping fees is $40 per day only,and I deposited it yesterday.
Below is the Contact Information of the DHL EXPRESS Customer Service Director Mr.Williams Ben, Email Address online: (
dhl.courier.company1@seznam.cz ) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.
Below is the Registration Information' s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576
your faithfully
Mr.Victor Adams
Email/
victoradams836@gmail.com
United Nations Compensation Commission