Telephone Number: +919560665765
Type of Scam: Advance Fee Fraud Scam
SWIFT COURIER AGENT
1st floor
British High Commission Compound ,Chanakyapuri
New Delhi 110021. VFS office in Delhi,
Email; Dr.johnharry@diplomats.com
Website: http://www.swiftgroup.cf
Name: Dr John Harry,
Ph:+91-9560665765
Zonal Delivery Agent Swift Courier Company (SUB: ASIAN ZONAL AGENT OFFICE) India Branch
(Zonal Delivery Agent)
23/3/2015
Dear XXX
Regarding your mail and your parcel that we recieved,
We are writing you regarding your parcel that is coming from (Citibank United Kingdom) it contain your (ATM MASTER-CARD) with Serial No.: ==== IN118742/02187IA====, the parcel have just arrive our Sub-Asian Zonal office (India),
So you are advice to send us any scan copy of your ID-PROOF and your full address and contact number for verification of the parcel before we can proceed further for the delivery of your shipment to your resident address immediately,
This is to notify you in respect to your funds,the sum of 500,000 GBP
Which has been uploaded into an ATM card and ready for delivery to your address within 24 hours ,
You are hereby obliged to send to this Swift Courier Company the sum of 350 Dollar through our clearing and delivery branch in
India in the name of our senior Official :(Mr Bobby Brown) who is to confirm your payment before posting the ATM Card to your
provided address in Saudi Arabia.
kindly,make your payment immediately via the nearest Western Union
or Money gram booth and send us your payment receipt to enable this courier post your ATM Card immediately.
That is the policy of our company,
Thanks for Co-operation, waiting for the details,
Dr John Harry,