Email Address: dhl.deliveryservice2016@yandex.com
Type of Scam: Advance Fee Fraud Scam
From: unitedbankplc@ciudad.com.ar
Reply-to: dhl.deliveryservice2016@yandex.com
Attention Please!!!
I have registered your ATM CARD of US$6, 500.000 with Delivery Company with Package Number:00876538:Shipment Code aw/33xzs,ATM CARD Be advised to contact them with your delivery information such as, Your
Full Name_________,
Your Address________
Telephone Number:_______
country__________
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code sctc/bun/xxiv/-78/01 Contact DHL DELIVERY COMPANY :
Contact Telephone: +229 98520585. E-mail___dhl.deliveryservice2016@yandex.com
Please indicate the registration Number and Remember to contact them with your full information to avoid mistake.
Best Regards
MRS cynthia Evlyn
Customer Care ATM payment department Uba