From: < email@example.com >
Date: Thu, Nov 12, 2020 at 19:54
Subject: I' ve invited you to fill out a for YOUR REF:CLAIMS/PACKAGED/204/ DATE 09/14/2019, COMPLEMENT
|I ' ve invited you to fill out a for YOUR REF:CLAIMS/PACKAGED/204/ DATE 09/14/2019, COMPLEMENT
I write to inform you that we have credited your part-payment total
$1.5 million Usd in atm card which you will use and withdraw your
money the (ATM Card Number 5062291022744519) and I have paid the
re-activation fee and the delivery charge, I paid it to avoid this
government claim the fund, the ATM Card worth $1.5 million Usd and i
registered it with the delivery company yesterday, it has less than 3
days the delivery charge will expire and when it expires, the money
will go into Federal Government treasury account. note, i did not pay
the security keeping fee $100.00 by iTunes card
Now contact the delivery company right now with your full information
were you want them to deliver the packaged to you i paid the delivery
charge with trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you. Here
is there Email DHL EXPRESS at:(firstname.lastname@example.org ) contact
the DHL 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 I did not pay
their security keeping fees and the reason is that i don;t have enough
to pay the $100.00 iTunes card contact them now and send the money to them to
avoid the demur-rage increased,They told me that their keeping fees is
$25.00 per day,and I deposited it yesterday.
Below is the Contact Information of the DHL EXPRESS Customer Service
Director Mr.Williams Ben, Email Address online:
( email@example.com ) make sure you send them their
security keeping charge $100.00 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 FCSCB77019.
SECURITY CODE SCAT/2019UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/09
DEPOSIT CERTIFICATE N0.: 405576
United Nations Compensation Commissionm
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....