||From: Dr.SMITH CLINTON <www.@royal.ocn.ne.jp>
Date: Thu, Feb 22, 2018 at 2:40 PM
Subject: ATTENTION DEAR.Package Owner,YOUR ATM MASTER CARD IS READY
ATTENTION DEAR.Package Owner,YOUR ATM MASTER CARD IS READY
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and we have
paid the re-activation fee and the delivery of the ATM Card To you,
we paid it because the ATM Card worth of $10.9MILLON, which we have
registered it delivery three days ago has less than 21 days to expire in
the custody of the DHL 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:(firstname.lastname@example.org)
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
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.
Below is the Contact Information of the
DHL, Express Customer Service
Director MR.LUCKY NELSON
Phone number (+229)63398689)
Reconfirm your delivery information such as
Your full name....
Your home address.......
Your direct phone number...
your Age .......
And your picture or I D card
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 diplomatic Agent will not know the
content of your package okay.
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....