Prof Williams Martins - dhl0010@usa.com

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Miyuki
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Prof Williams Martins - dhl0010@usa.com

Post by Miyuki »

from: Prof.Williams Martins <saint.bily@terre-net.fr>
reply-to: dhl0010@usa.com
date: Jan 18, 2021, 6:49 PM
subject: Attention:Dear
mailed-by: terre-net.fr

Attention:Dear ,

Compliment of the Season and Happy New Year to you and your Family.

This is to bring to your notice that because of the impossibility of your
fund transfer through Bank and Western Union network, we have credited
your total fund of Us12,500,000.00 Legitimate into an ATM VISA Card,and we
have paid the Insurance and shipment fee of your ATM VISA card, we paid it
because your ATM VISA card worth of Us$12,500,000.00 which we have
registered for deliver has less than 128days to expire in the custody of
the DHL Courier company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the Insurance and shipment fee so
that your ATM VISA card will not expire, because we trust that when you
receive this your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the Insurance and
shipment fee has been paid,therefore the only money you were advice to
send to them is their Official Security Clearance fee of Us$175.00 only.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay their
Official Security Clearance fee since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demur-rage might have increased by then, They told me that their Official
Security Clearance fee is Us$175.00 only per a week,and I deposited it on
15th of January,2021.

Therefore you should contact them with the below contact information;

Company name; DHL Express Courier Service.
Logistic Manager:Mr.Ben Godwin
Email: dhl0010@usa.com

Try to contact them today and also send them the Official Security
Clearance fee of Us$175.00 only to avoid increasing of their fees 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 custody.

Shipment Code : awb 33xzs,
ATM Card Registered Code : No xgt442.
Security Code : sctc/2001dhx/567/;
Transaction Code : 233/cstc/101/33028/;
Certificate Deposit cod : sctc/bun/xxiv/-78/01
Depositor;Prof.Williams Martins

This is to avoid wrong delivery, do that urgent to avoid increase of their
Official Security Clearance Fee and let us know once you receive your ATM
VISA CARD.

Yours sincerely,
Prof.Williams Martins.
United Bank of Africa ( UBA )
Foreign Operation Manager.
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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