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Rose Johnson - DHL - dhl537269@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Rose Johnson - DHL - dhl537269@gmail.com

Post by CGI1 »

from: Mrs Rose Johnson <doooodooooj53@gmail.com>
reply-to: dhl537269@gmail.com
date: Sep 3, 2020, 1:56 PM
subject: YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW
mailed-by: gmail.com

Attention,

YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW

The conduct which is (ATM-0411) so you have to show this code when
contacting the card centar by using it as the subject,This is DHL
courier Delivery Company of Benin,the management of this
company,wishes to inform you that,we received a parcel containing an
ATM Master Card valued $7.500,000 Million USD with the vital PIN on it
from the ecowas for safety delivery to your residential address in
your country.This parcel was brought to us this morning by the IMF
Package ATM Card office, please reconfirm the below information,to
avoid delivery of your ATM Master Card to wrong hand.This is to
officially inform you that you have won $7,500,000 million United
State Dollars in the World Bank poverty alleviation program and it has
been credited into ATM VISA CARD by the issuing Bank as ordered by
this Federal Ministry of Finance, Payment Reconciliation Panel,office
of the Presidency Benin.

1) Your Full Name:..
2) Address, City, State And Country:..
3) Personal Cell Phone, Fax And Mobile:...
4) Company Name (If Any) Position And Address:..
5) Occupation, Age And Marital Status:..
6) Copy Of Your Int'l Passport/Drivers Licence:..

Send Your Require information via Email Address ( dhl537269@gmail.com )
MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

We will register your package and send you the tracking numbers
beforewe proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.Send your
require information via Email Address ( dhl537269@gmail.com )

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
ATM Master Card contents $7,500,000 Million.

DHL is one of the world's great success stories,the start-up that
revolutionized the delivery of packages and information.In the past
33years,we've grown up and grown into a diverse family of companies as
DHL that's bigger,stronger, better than ever.

Yours Faithfully.
Thank,s
Regrade
Mrs Rose Johnson
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.

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