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 Fri Apr 26, 2013 5:53 am
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Message-ID: <[email protected]>
Date: Thu, 25 Apr 2013 07:57:39 -0400 (EDT)
Subject: CONTACT THE DHL COURIER IS ABOUT TO DELIVER YOUR ATM CARD TO YOU
TODAY!!
From: "Dr.John Douglas" <[email protected]>
Reply-To: [email protected]
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To: [redacted]

Report this suspicious message Ignore, I trust this message
Attn My Dear Friend ,


This is to bring to your notice that because of the impossibility of your
fund transfer through the western union network, we have credited your
total sum of ($850.000.00 )valid fund into an ATM VISA CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I paid
it because the ATM Card worth of $850.000.00 which I have registered for
delivery yesterday has less than 16 days to expire in the custody of the
DHL COURIER Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.

I was calling the telephone number you provided then, but unavailable to
confirm if you still living in your formal address for the registration of
the ATM Card.

Now I want you to contact DHL COURIER Delivery with your physical address
you desire the delivery to be made so that they can deliver your ATM Card
to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demurrage
might have increased by then, They told me that their keeping fees is
$89USD per day and I deposited it Yesterday being 24th April 2013:

Below is the Contact Information of the DHL COURIER Customer Service
Director MR.CHRISTOPHER LAWSON , Email Address
online:([email protected])

Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card,

Please,use this information to send the fee to western union


Receiver Name......Christian Onyeibor
Country..... Lagos-Nigeria
Question.... A
Answer..... B
Sender's Name....
Mtcn....

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift so
that the diplomatic Agent will not know the content of your package okay.

Yours Sincerely,

Get back to me as soon as you receive your package from the company
([email protected])

God Bless you
Call 2348183106080
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