Tel. No. +22968569241

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

Tel. No. +22968569241

Post by Scam Investigator »

Telephone Numbers: +22998462199 & +22968569241
Email Address: danielrichard463@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: scorbig999@yahoo.com
Reply-to: danielrichard463@gmail.com
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is: (9106).

Regards,

mr. James Solomon
From DHL courier delivery company
Benin republic.
Tel: +229-98462199 +229 68_569_241
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