Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Thu Dec 29, 2022 6:21 pm
Iruoma Anthony
[email protected]
[email protected]
[email protected]
229-62159233


Reply-To: [email protected]
From: Mrs Iruoma < [email protected] >
Date: Thu, 29 Dec 2022 01:55:59 -0800

Subject: IS GOOD TO BE GOOD
To: undisclosed-recipients:;



Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card's value is $1.5 millions
united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.

And i deposited it on 23th DEC 2022 So that is reason why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.

Contact Mr. John Udum
DHL DIRECTOR GENERAL
EMAIL:([email protected])
Phone +229-62159233

This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard
Mrs Iruoma Anthony

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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by AlanJones Fri Dec 30, 2022 1:23 am
Identical email received from

From: omr iru - [email protected]
Reply-to: [email protected]
Subject: IS GOOD TO BE GOOD

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Jan 13, 2023 1:38 am
From: Mrs Iruoma - [email protected]
Reply-to: [email protected]
Subject: Happy New Year To You.
Other Email: [email protected]
Tel. No.: +22962159233

Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD
with DHL COURIER .And the card's value is $1.5 millions
united state dollars,

The delivery charges has been paid but i did not pay their
official keeping fees since they refused.Reasons for their refusal is
because they do not know when you are going to contact them because the
keeping fee is $50 dollars per a day.

And i deposited it on 11th Janu 2023 So that is reason why
i did not pay for keeping fee is only you are going to pay them as the
owner,so i want you to contact them urgent to avoid increase of their
keeping fee.

Contact Mr. John Udum
DHL DIRECTOR GENERAL
EMAIL:([email protected] )
Phone +229-62159233

This are the information needed for easy delivery of your CARD.1.YOUR
FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.
A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best RegardMr John Udum

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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