||From: Mr EMMA UDEMMS <UDEMMS@vodokanal.poltava.ua>
Date: Tue, Jun 4, 2019 at 8:38 PM
Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL COURIER COMPANY HEAD OFFICE BENIN
REV. DR JERRY LEO & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Email Address: (firstname.lastname@example.org )
This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card of $10.5musd.I paid it because the
ATM-Card has less than 21 days to expire and when it expires,the money
will divert and forfeited into Government purse (account). With that I
decided to help you pay the money so that,the ATM will not expire,because
I know when you get your ATM definitely you must pay me back my money and
even compensate me for helping you. Now i want you to contact DHL COURIER
COMPANY with your Full Contact information's 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. They refused and the reason is that they
do not know when you are going to contact them and dumurrage might have
increase.They told me that their keeping fees is $35 per day and i
deposited it on Monday this week.
Below is their Contact Information's,Contact Person: Rev. Dr JERRY LEO
Email Address: ( email@example.com)
Contact them Today to avoid increase of their keeping fees and let me know
once you receive your Card.
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
Let me repeat again,try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their OFFICIAL Keeping
fee of $35.00 US Dollars for their immediate action today to avoid the
increment per a day.
Please make sure you send this needed information to the Director general
of DHL COURIER Delivery Company Ltd REV. DR. JERRY LEO. with the address
given to you.Note. The DHL COURIER Delivery Company Ltd don't know the
contents of the Box. I registered it as a Box of an jewellery They don't
know it contents valuable ATM card. this is to avoid them delaying with
the Box. don't let them know that is money that is in that Box.
I am waiting for your urgent response.
You can even call the Director of REV.
DR. JERRY LEO with this line Tel: +2347066153055
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Mr EMMA UDEMMS
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....