from: Mr.David Morgan <bank.africaplc20@gmail.com>
reply-to: coudhl57@gmail.com
date: Feb 22, 2020, 4:35 PM
subject: YOUR ATM CARD valued of $400.000 USD
mailed-by: gmail.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.
DHL COURIER DELIVER COMPANY
BENIN REPUBLIC
54/OPPOSITE GREEN HORSE HOTEL
AKPAKPA COTONOU BENIN
This is to acknowledge the receipt of your application after your
agent who deposited your ATM CARD valued of $400.000 USD with this
company.Note that all the necessary delivering arrangement of your ATM
CARD have been concluded here in our company and your consignment will
be sent to your home address as soon as you reconfirm possible.
However we want to notify you that your ATM CARD 's security deposit
fee is $65 USD and you are advised to send the fee to enable us get
your ATM CARD sent direct to your home address without any delay and
bear in mind that this $65 is only required fee to get your ATM CARD
valued of $400.000 USD deliver direct to your home address and you
will start enjoying your life with your atm card fund $400.000 USD.
send the security deposit fee of $65 USD immediately you receive
this email. to enable us ship your parcel to your destination tomorrow
morning.
Here is our accountant name address information where you will send
the fee $65 through Western Union Or money Gram.
Receiver's Name..........Don Alex
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Finally we are waiting to receive the security fee to enable us send
your ATM CARD valued of $400.000 USD to your address and give you the
DHL shipment tracking number details so that you will track your
parcel and know the arrival date time of our agent to your address
over there in your country.
Try your best today and send the money because all necessary
arrangement regarding the delivery of your ATM CARD has been finalized
and our agent will take off by 9:30am tomorrow morning to your country.
Phone +229 97514469
Yours in service,
Mr.David Morgan
DHL COMPANY MANAGER
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David Morgan - DHL - coudhl57@gmail.com
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David Morgan - DHL - coudhl57@gmail.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.
