Scammer - dhlcourier919@gmail.com
Posted: 01 December 2021
from: Bank <jw474478@gmail.com>
reply-to: dhlcourier919@gmail.com
date: Nov 29, 2021, 7:05 AM
subject: whatsapp to see you face to face avoid scammer +1-857-312-7245
mailed-by: gmail.com
Charlotte Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina 28255
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin
code through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our
Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and
powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the
sum of 10.5 Million united
states dollars , it is already loaded in the Master Card which you can
use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand
United States Dollars(US $5,000.00)we have concluded delivery
arrangement with the below courier
services companies and their delivery time is stated below.
DHL=4hrs/$150.00 ..... iTunes gift card
FedEx Express=7hrs/$130.00... Amazon gift card
UPS=9hrs/$105.00 ....Daraz gift card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to
use for the
shipment of your ATM VISA Card to you.
whatsapp to see you face to face avoid scammer +1-857-312-7245
reply-to: dhlcourier919@gmail.com
date: Nov 29, 2021, 7:05 AM
subject: whatsapp to see you face to face avoid scammer +1-857-312-7245
mailed-by: gmail.com
Charlotte Bank of America Corporate Center
100 North Tryon Street
Charlotte, North Carolina 28255
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin
code through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive
your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our
Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and
powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the
sum of 10.5 Million united
states dollars , it is already loaded in the Master Card which you can
use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand
United States Dollars(US $5,000.00)we have concluded delivery
arrangement with the below courier
services companies and their delivery time is stated below.
DHL=4hrs/$150.00 ..... iTunes gift card
FedEx Express=7hrs/$130.00... Amazon gift card
UPS=9hrs/$105.00 ....Daraz gift card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to
use for the
shipment of your ATM VISA Card to you.
whatsapp to see you face to face avoid scammer +1-857-312-7245