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Tel. No. +22998759210
Posted: Fri Oct 16, 2015 10:24 am
by Blue Thunder
From:
officeservices88@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,
Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229-9875-9210
Re: Tel. No. +22998759210
Posted: Wed May 04, 2016 1:55 am
by Scam Investigator
Telephone Number:
+22998759210
Type of Scam:
Advance Fee Fraud Scam
From:
Dr. Richard Daniel -
www.@rhythm.ocn.ne.jp
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,
Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229-9875-9210
Re: Tel. No. +22998759210
Posted: Sat May 07, 2016 4:37 am
by Scam Investigator
Telephone Number:
+22998759210
Email Address:
dhl.delivery9company@gmail.com
Type of Scam:
Advance Fee Fraud Scam
From:
www.@rhythm.ocn.ne.jp
Reply-to:
dhl.delivery9company@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,
Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229-9875-9210
Re: Tel. No. +22998759210
Posted: Sat May 14, 2016 9:44 am
by Scam Investigator
Telephone Number:
+22998759210
Email Address:
richarddaniel158@gmail.com
Type of Scam:
Advance Fee Fraud Scam
From:
www.@rhythm.ocn.ne.jp
Reply-to:
richarddaniel158@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,
Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229-9875-9210