from: Rev. Leon Edward <fatimahassan2055@gmail.com>
reply-to: ofill14288@yahoo.com
date: Mar 30, 2023, 11:51 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the
transfer of your ($1.3Million) One Million Three Hundred Thousand
United States Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, we the Board of
Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a VISA CARD where your payment will be
uploaded. Today, we got the notice that your Payment has been uploaded
into this VISA CARD and also have registered it with Dhl Courier
Service. For your information, the delivery charges have been paid and
they are supposed to have shipped your packaged (ATM CARD) but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate delivery.
MOST IMPORTANTLY: Due to the content of the package, Dhl Courier
Service mandated that before your package will be shipped, a Security
keeping fee/Stamp Duty MUST be procured according to the New Shipping
Creed and the essence of such Document is to ensure a hitch-free
delivery and the amount is $100. When this is done, Dhl Courier
Service will issue you with the tracking numbers for your package
before the shipping commences, therefore reconfirm your current
delivery address. Do not forget that this $100 is all that you should
send to them, the rest of the fees have been paid. you can get $100
dollars steam wallet card Apple card picture copy here now
1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cell phone:....................
5. Your Identity Card:..................
Dhl Courier Courier & Delivery Company
Contact person Dr Mark Raji,
Email: ofill14288@yahoo.com
Finally, for security reasons and considering the huge amount the ATM
Master-Card contains, the Package was coded thus,
Registration Ref: dhex/atm/100. This is the code you shall send to Dhl
Courier Company.
Please hurry now as your package might incur demurrage if it stays
more than 3 days with Dhl-Express
Thanks,
Rev. Leon Edward
ATM Department Manager
Bank Of Africa
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Rev Leon Edward - Bank Of Africa - ofill14288@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Rev Leon Edward - Bank Of Africa - ofill14288@yahoo.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.