Tel. No. +22998616056

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998616056

Post by Scam Investigator »

Telephone Number: +22998616056
Email Address: dhlcourierdelivery021@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: Mr. Paul Allen - W.W.W.12.@dune.ocn.ne.jp
CONTACT FOR DELIVERY OF YOUR ATM CARD

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in England right now to establish some business and possibly buy some properties.

So I want you to Contact my Secretart Mr.Wisley Christain then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin.

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of your ID CARD .................

So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service.

Name; Mr.Wisley Christain
Email address: dhlcourierdelivery021@gmail.com
Direct Phone +229-98616056

Your Best Regards

Mr. Paul Allen
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22998616056

Post by Scam Investigator »

Telephone Number: +22998616056
Email Address: dhloffice1999@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: WWW.13@dune.ocn.ne.jp
Reply-to: dhloffice1999@gmail.com
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in new mexico right now to establish some business and possibly buy some properties.

So I want you to Contact my Secretart Mr. Mr. DAN DUFF then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin.

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of your ID CARD .................

So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service.

Name; Mr.Mr. DAN DUFF
Email address: dhloffice1999@gmail.com
Direct Phone +229-98616056

Your Best Regards

Mr. Paul Allen
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22998616056

Post by Scam Investigator »

Telephone Number: +22998616056
Email Address: dhlcourierdelivery021@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: WW.@hyper.ocn.ne.jp
Reply-to: dhlcourierdelivery021@gmail.com
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in England right now to establish some business and possibly buy some properties.

So I want you to Contact my Secretart Mr.Wisley Christain then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin.

Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of your ID CARD .................

So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service.

Name; Mr.Wisley Christain
Email address: dhlcourierdelivery021@gmail.com
Direct Phone +229-98616056

Your Best Regards
Mr. Frank Speedy
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