from: Mrs.Hellen Dabason <federalministryoff259@gmail.com>
reply-to: moneygramtransfer67@outlook.com
date: Oct 10, 2020, 11:05 AM
subject: Attention Please,
mailed-by: gmail.com
Attention Please,
This is to acknowledge the receipt of the instruction given by your
partner to send your ATM MASTER CARD of (US$2.7000.00). She instructed
that as soon as you contact me, I should forward the ATM MASTER CARD
to you through Courier Company but I did not receive any communication
letter from you, So I decided to contact you today. I have been at the
courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery of the ATM
MASTER CARD to you I found & the price is as follow: acclaimed courier
companies such as DHL, UPS and FEDEX. Below are the necessary findings
I made from the courier companies for the dispatch of your ATM MASTER
CARD of US$2.7000.00 Dollars to you. Here is the cost of sending your
ATM MASTER CARD through any of these Express courier services and the
cost from here to your country.
You are required to pay one of the necessary courier charges to enable
me send your ATM MASTER CARD immediately to you.Please these are the
preferred channels of delivery I confirmed, make your choice and get
back to me today.
------------------------------ ------------------
DHL Delivery Service: 2-Days Delivery
------------------------------ -----------------
Mailing $50.00
Insurance $40.00
Vat (5%) $60.00
TOTAL $150.00
------------------------------ ---------------------
FedEx Express Courier Service: 3-Days Delivery
------------------------------ -------------------
Mailing $25.00
Insurance $25.00
Vat (5%) $50.00
TOTAL $100.00
------------------------------ ------------------------------ ---------------
(UPS Courier Service): 4-Days Delivery
------------------------------ --------------------
Mailing _________$40.00
Insurance_______$30.00
Vat (5%)_______$30.00
TOTAL $100.00
------------------------------ --
It is pertinent to note that this payment is not negotiable so select
any of your affordable courier fee and send it through MONEY-GRAM or
you buy googly play card and send ok.
Here is the information to send the fee.
Receiver's name: Goe Draw
Receiver's City: Cotonou
Receiver's Country: Benin Republic
Sender's Name:
Reference Number#
Be informed that your ATM MASTER CARD will be delivered to your
address depending on your choice of delivery Company which you have to
choose above, as the courier companies I visited informed me.
Therefore I expect you to send the money today so that I will dispatch
your ATM MASTER CARD today. Send the payment information to me as soon
as you made the payment. On receipt of the delivery cost today, I will
proceed immediately to the courier company of your choice and send the
ATM MASTER CARD without delay and forward the tracking number to you
along with your ATM CARD PINCODE. Note that the daily limit of the ATM
CARD is $4000.00 only but you can make transfer from the Card to your
personal Bank account.I wait to receive the payment information today.
THANKS AND REMAIN BLESS
Mrs.Hellen Dabason
Email ( moneygramtransfer67@outlook.com)
Senior Management - MONEY GRAM MONEY TRANSFER
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Hellen Dabason - Money Gram - moneygramtransfer67@outlook.com
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Hellen Dabason - Money Gram - moneygramtransfer67@outlook.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.