from: Mr Smith Jack <coudhl002@aol.com>
reply-to: Mr Smith Jack <coudhl002@aol.com>
date: Apr 7, 2020, 6:47 AM
subject: I am very Surprise for your continued silence towards your ATM Visa Card
mailed-by: aol.com
ATTENTION YOUR IMMENSE BENEFITS!!!
Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $98usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.
Here is the information to send the $98 through MONEY GRAM or RIA OR
WORLD REMIT
OR YOU BUY iTUNES CARD OR GOOGLE PLAY CARD OF $100 AND SEND TO US
Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $98
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address (coudhl002@aol.com) once you
send the fee
I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $98.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card
YOURS IN SERVICE,
Mr Smith Smith
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Smith Smith - DHL - coudhl002@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Smith Smith - DHL - coudhl002@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.