Larry W. Michael, DHL Express, Benin

Discussion in 'Delivery Company scams' started by Quark, May 24, 2018.

  1. Quark

    Quark Moderator Staff Member

    Return-Path: "www."
    Received: from ([]) by with esmtp
    Date: Sun, 13 May 2018
    From: "Mr. Larry W. Michael" <>
    Reply-To: "Mr. Larry W. Michael" <>
    Message-ID: <>
    Subject: Attention: ATM Card Owner,

    Attention: ATM Card Owner,

    This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.Your personal identification is ATM- 7997. Contact the verification officer (Mr.) Larry Michael on: ( with the following for proper verification and claim processing: Call him immediately for confirmation.+229.67344226

    Full Name
    Delivery Address
    Phone Number
    Fax Number

    NOTE:You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.

    Yours in service. Mr. Larry W. Michael
    Dispatch Manager
    Email.. (

Share This Page