Tel. No. +22999796623

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

Tel. No. +22999796623

Post by Scam Investigator »

Telephone Number: +22999796623
Email Address: dhlcompany1995@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: infous12@ciudad.com.ar
Reply-to: dhlcompany1995@gmail.com
Dear package owner.

This is to inform you that your package is with us and the content of the package is an ATM Master CARD which valued $3.800.000.00 USD. The package was ordered by the United Nation Compensation Committee. So contact Mr. Terry James, E-mail: dhlcompany1995@gmail.com and forward your delivery address and contact phone number.

Manger Name: James Andrew
E-mail: dhlcompany1995@gmail.com
Phone/Fax: +229 99796623

Looking forward to hear from you soon and call Mr. Cary Marcus for urgent attention phone: +229 99796623.

Thanks,

Mr.James Andrew.
Fund Delivery.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22999796623

Post by Scam Investigator »

Telephone Number: +22999796623
Email Address: globaltrustservice28@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: sandrasynder@ciudad.com.ar
Reply-to: globaltrustservice28@gmail.com
Dear package owner.

This is to inform you that your package is with us and the content of the package is an ATM Master CARD which valued $1.800.000.00 USD. The package was ordered by the United Nation Compensation Committee. So contact Mr. Cary Marcus, E-mail: globaltrustservice28@gmail.com and forward your delivery address and contact phone number.

Manger Name: Mr. Cary Marcus
E-mail: globaltrustservice28@gmail.com
Phone/Fax: +229 99 79 66 23.

Looking forward to hear from you soon and call Mr. Cary Marcus for urgent attention phone: +229 99796623.

Thanks,

Mrs. Sandra Synder.
Fund Delivery.
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