Mrs. Chantal Azizi

Discussion in 'ATM Card Scams' started by Sapphire's Strike, Mar 24, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 185.182.81.135, [​IMG] GERMANY, NovoServe GmbH
    Return Path: "DDDDD."@vega.ocn.ne.jp
    From: "DDDDD."@vega.ocn.ne.jp
    Date: 23rd Mar 2017
    Subject: Urgent Attention:Beneficiary,
    Reply to: dhlc058@gmail.com

    Urgent Attention:Beneficiary,

    I have deposited the check of $25.50000000USD as we agreed with ATM CARD.All you have to do is to contact them at:E-mail:( dhlc058@gmail.com) they will give you direction on how you will be receiving your funds through ATM letter card.

    My agreement with them is to delivery your sum of $25.5000 USD within 48hours time daily until the whole of $25.50000000USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:

    (1) Receivers Full Names.......
    (2) Country/City...............
    (3) Home Address..............
    (4) ID Copy..............
    (5) Mobile Phone..............
    (6) Occupation...............
    (7)Your valid email id.............
    (8)Your Valid password ............
    {9}Your States ............
    {10} Your Card Number............

    The only fee you will send to them before the transfer is $185 USD for paper work and remittance with shipment security keeping fee all the cost delivery directly to your doorstep is $185.USD. E-mail them with above address,

    DHL Head Office Cotonou Benin Republic.
    Name: Mr Richard Ben
    E-mail:dhlc058@gmail.com
    Office:+229 9827-3184

    Best Regards.
    Mrs.Chantal Azizi.
     
  2. Quark

    Quark Moderator Staff Member

    Return-Path: <WWWW@clock.ocn.ne.jp>
    From: "Mrs.Chantal Azizi" <WWWW@clock.ocn.ne.jp>
    Reply-To: "dhl250company@gmail.com" <dhl250company@gmail.com>

    Name: Dr Richard Edward
    E-mail: dhl250company@gmail.com
    Phone number:- +229 9827-3184
    DHL Head office Cotonou Benin Republic.
     

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