From: DHL DELIVERY COMPANY <diplomaticagent090@gmail.com>
Date: August 8, 2020, 03:06
Subject: ATTENTION:,
ATTENTION:
Your ATM card worth 1million USD is in this Barclay bank ATM
department, Be informed that we have finalize everything concerning
your payment, you can now make withdrawal of $10,000.00 daily as soon
as the ATM Card is being delivered to you by tomorrow.
This is to also inform you that I tried all I can to call you on the phone
but you were not picking up your calls so I decided to send you a text
to your phone. I just hope you received it.
However, it is the pleasure of this office to inform you that your ATM
Card Number is: 5458480485914790 and has been approved and upgraded in
your favor. Meanwhile, your Secret Pin Number will be packaged along
with your consignment.
This is to inform you that this has got nothing to do with your past
experience or rather the thieves who stole your money from you, I want
you to be fully assured that this is real and this has nothing to do
with your past experience in Life, I work for truth and trust.
The ATM Card Value is US$1m Million Only. Note that a maximum
withdrawal value of US$10,000.00 is permitted daily and we are duly
inter-switched as you can make withdrawal in any location of the ATM
Center of your choice/nearest to you. We have also concluded delivery
arrangement with DHL courier service to be fully insured and also
oversee the delivery of the ATM Card to you without any further delay.
Please do reconfirm your resident details
We are Pleased to inform you that you have to send the delivery and
Insurance Premium fee of $75 TODAY for the activation of your ATM CARD
via western union money transfer using the information below:- and you
have 24hours to get it done because the ATM card has stayed a lot of
time here.
PAYMENT VITAL INFORMATION FOR WESTERN UNION RECEIVE OR YOU SEND ITUNES GIFT CARD 75USD AND SEND THE PICTURE TO US ASAP.
Name of Receiver... DJIDOMI EUDOXIE HOUNKANRIN
Receiver Address...Benin Republic.
City.........................
Porto Novo
Amount...$75
Text Question...In God?
Answer...We Trust
M.T.C.N...
Sender's Name..................
Sender's Address.......................
Send the payment details to this office for the money to be picked up.
Be informed that delivery will be made to your address by the DHL
within 24 hours after our confirmation of this payment.
Be aware that the delivery fee receipt will be attached to your
payment delivery documents to avoid being delayed by the customs and
the tracking number to your parcel will be sent to you as soon as it
is registered with the DHL so as to enable you check its authenticity
and arriving date online before it gets to you.
Advice this office of your preferred time of visitation for delivery
so that we can inform the courier service.
Treat as urgent as we also remind you once again that your ATM Card is
ready. Go ahead and send the Delivery and Insurance Premium fee being
$75 because without this payment, you will be unable to make receive
your ATM CARD.
I await your urgent response.
Email: dhl.diplomatjohn1@gmail.com
Remain Blessed,
Rev. John Mark
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Rev John Mark - DHL - diplomaticagent090@gmail.com
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Rev John Mark - DHL - diplomaticagent090@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.