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 Reportandie Sat Dec 22, 2012 4:37 pm
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Message-ID: <[email protected]>
Date: Fri, 21 Dec 2012 23:19:41 +0800 (CST)
From: Alice EZEUGBO <[email protected]>
Reply-To: [email protected]
Subject: Re: Attn; My Dear, I have registered your ATM CARD
To: [redacted]
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https://service.mail.com/dereferrer/?ta ... il&lang=en

https://service.mail.com/dereferrer/?ta ... il&lang=en


Attn; My Dear,

This is to bring you notice that I have register your ATM CARD to the DHL COURIER SERVICE. And the card's value is $2.8 million united state dollars, so the delivery charges has been paid but I did not pay their security keeping fees since they refused.

According to them, the reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $25 dollars per a day, and I deposited it since 2 days ago as I was on my way to London, So that is the reason why I did not pay for keeping fee and that is the only money you are going to pay them, so I want you to contact urgent to avoid increase of their keeping fee.


Please make sure you contact the DHL COMPANY immediately with their contact bellow:

Mr. Thomas A. SOSSA
DIRECTOR DHL DELIVERY COMPANY BENIN REPUBLIC
EMAIL: ([email protected])
PHONE NO: +229 68 419 081.

Bellow is 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 AGE/SEX: ______
6.YOUR COUNTRY: _____

Please do let me know as soon as you received your card through my email ([email protected])

Regard's
Mrs. Alice M. EZEUGBO
Alice EZEUGBO <[email protected]>
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