Kingsley Jerry - dhlservicee54@gmail.com

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ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3372
Joined: 10 Feb 2020

Kingsley Jerry - dhlservicee54@gmail.com

Post by ShapeShifter »

from: MR KINGSLEY JERRY <ricericebeans@gmail.com>
reply-to: dhlservicee54@gmail.com
date: Dec 14, 2021, 4:41 AM
subject: ATM VISA card Registered Code No xgt442,
mailed-by: gmail.com

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network,we have credited
your total fund of $5,500,000 million Legitimate into an ATM VISA card
Registered Code No xgt442, which we have registered for deliver, has
less than 6 days to expire in the custody of the Company and when it
expires, the money will go into federal government treasury
account.For that we decided to help so that your ATM VISA card will
not expire, because we trust that when you receive this your ATM VISA
card compensate.

Like I stated earlier, the crediting re-activation, delivery and the
company registration contact them to avoid demurrage fee not increased
Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

Try to contact security official and let me know once you receive this
your ATM VISA CARD. Contact them today with your full information
requested below

Your Full Name,,,,,,
Your Country,,,,,,
Your Residence Home Address,,,,
A Copy of You Identification,,,,
Your Direct Phone,,,,,
Your Cell,,,,,
Age/Sex,,,,,

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
ustody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:MR KINGSLEY JERRY
Manager of UBA Bank Plc

This is to avoid wrong delivery and let us know once you receive your
ATM VISA CARD.

Yours sincerely
MR KINGSLEY JERRY
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
Scam Destroyer
Scam Destroyer
Posts: 3372
Joined: 10 Feb 2020

Kingsley Jerry - dhl537269@gmail.com

Post by ShapeShifter »

from: Name;Anthony R Jerry <diplomatleemartin33@gmail.com>
reply-to: dhl537269@gmail.com
date: Feb 24, 2022, 11:10 AM
subject: YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW
mailed-by: gmail.com

Attention: Beneficiary,

We bring to your notice that because of the impossibility of your fund
transfer through our Western Union or MoneyGram network,we have
credited your total fund of $7,500,000 million Legitimate into an ATM
VISA card Registered Code No GVT442, which we have registered for
deliver, has less than 6 days to expire in the custody of the Company
and when it expires, the money will go into federal government
treasury account.For that we decided to help you, so that your ATM
VISA card will not expire,your money transfer to wrong bank account
get back immediately now

Like I stated earlier contecting DHL delivery company with
registration code to avoid wrong delivery or demurrage fee not
increased Therefore you should contact them with the below contact
information

Send Your Require information via Email Address ( dhl537269@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151

Try to contact security official and let me know once you receive this
your ATM VISA CARD. Contact them today with your full information
requested below

Your Full Name,,,,,,
Your Country,,,,,,
Your Residence Home Address,,,,
A Copy of You Identification,,,,
Your Direct Phone,,,,,
Your Cell,,,,,
Age/Sex,,,,,

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
ustody.

Shipment Code awb 33xzs
ATM Card Registered Code No GVT442
Security Code sctc:2001dhx:567:
Depositor:MR KINGSLEY JERRY

This is to avoid wrong delivery and let us know once you receive your
ATM VISA CARD.

Yours sincerely
MR KINGSLEY JERRY
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 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. Contact us here if you had interactions with a scammer and need support.

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