Mrs. Mary Judith

Discussion in 'ATM Card Scams' started by Prints Of Darkness, Mar 25, 2014.

  1. Received: from 199.185.61.3, [​IMG] Canada, Edmonton, Northern Alberta Institute Of Technology
    Return-Path: <egidia.gizzi@alice.it>
    Date: Sat, 22 Mar 2014
    From: "Mrs. Mary Judith" <egidia.gizzi@alice.it>
    Reply-To: courier.deliveryservice@yandex.com
    Subject: Congratulation!Call Mr Jerry Leo +22996588028

    Your Attention Is Needed!
    *We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent DR. JERRY LEO.

    Contact person: DR. JERRY LEO
    Telephone: +22996588028
    Email courier.deliveryservice@yandex.com

    Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your fund deliver,the keeping fee is $99, your ATM CARD SHIPMENT CODE AWB 33XZS.

    Sincerely
    Mrs. Mary Judith
     
  2. Sphinx

    Sphinx Administrator Staff Member

    From: 117.247.85.150, [​IMG] India, Indore, Broadband Multiplay Project O/o Dgm Bb Noc Bsnl Bangalore
    Return-Path: <hmrcxs@exchange.vedantagroup.net>
    Date: Sat, 07 Mar 2015
    From: "Mrs. Mary Judith" <hmrcxs@exchange.vedantagroup.net>
    Reply-To: "Mrs. Mary Judith" <courier.deliveryservice@yandex.com>
    Subject: Payment Aler

    We have finally arranged to deliver your $4.5usd,through DHL. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the DHL Agent Mr. JERRY LEO

    Contact person: Mr. Jerry Leo
    Telephone:+229 68873646
    Email courier.deliveryservice@yandex.com

    Contact the DHL agent with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the their requirement for your ATM deliver

    Sincerely
    Mrs. Mary Judith
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.48.96, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Oganla
    Return-Path: <alvarez@speedy.com.ar>
    reply-to: officefile69@rocketmail.com
    date: Fri, 04 Sep 15
    From: "Mrs. Mary Judith" <alvarez@speedy.com.ar>
    Date: 2015-09-04
    Subject: I have registered your ATM card of $4.9m. : officefile69@rocketmail.com

    Attention please !

    I have registered your ATM card of $4.9Million with Dhl Express Benin Republic with registration code of (Shipment Code awb 33xzs).). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

    Dhl Office:
    Contact person: Mr. Divine Eze
    +229.99928902
    officefile69@rocketmail.com

    I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

    Best Regards,
    Mrs. Mary Judith
    +229.99928902
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.50.142, [​IMG] Benin, Porto-novo, Abonnes Adsl De Benin Telecoms A Dowa
    Return-Path: <frederick.williams15@cantv.net>
    Date: Wed, 14 Oct 2015
    From: "Mr. Divine Eze" <frederick.williams15@cantv.net>
    Reply-To: atm_master_card5200@outlook.fr
    To: ntsworld@gmail.com
    Subject: I have registered your ATM card of $4.8m. with DHL : atm_master_card5200@outlook.fr


    Attention Dear customer
    I have registered your ATM card of $4.8m. with DHL Express Courier Company with registration code of ( DCJKT00678G). Please contact with your delivery informations such as,
    Your Name,
    Your Address
    ID card copy
    Your phone no.
    DHL Office, contact person : Mr. Divine Eze
    atm_master_card5200@outlook.fr
    +229.99928902

    I have paid for their Security fees & Delivery fees.The only fees you have to pay is the Insurance of $105 dollars only.

    Please indicate the registration number and ask him how much is theirInsurance fees so that you can pay it.

    Best Regards,
    Mrs. Mary Judith
    +229.99928902
     
  5. Godzilla

    Godzilla Super Moderator Staff Member

    From: 197.234.219.17, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Date: Sat, 1 Jul 2017
    From: "MRS. Mary Judith" <"www."@vanilla.ocn.ne.jp>
    Reply-To: "MRS. Mary Judith" <chrisvin485@yahoo.com>
    Message-ID: <1598022913.501835.1498853241756.JavaMail.root@vanilla.ocn.ne.jp>
    Subject: YOUR ATM CARD $12.8 MILLION USD

    Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(12.8M) please Contact him with your delivery information such as,

    Your Name,___________
    Your home Address___________
    Your nearest airport______
    your phone Number______
    Your copy of ID ______
    Name of DIPLOMAT Chris Vin Telephone: (+19252940521)
    E-mail: (chrisvin485@yahoo.com)
    His name DR BERRY WHITE Telephone: (+229- 99084736)

    Regard
    MRS. Mary Judith
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    The same as above, but reply to citibank93@yahoo.com
     
  7. Naruto

    Naruto Administrator Staff Member

    From: 197.234.219.49, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Date: Sun, 16 Jul 2017
    From: "MRS.Mary Judith" <"www."@vanilla.ocn.ne.jp>
    Reply-To: "MRS.Mary Judith" <ubabank297@yahoo.com>
    Message-ID: <1940687735.529902.1500157116735.JavaMail.root@vanilla.ocn.ne.jp>
    Subject: Hello Dear.

    Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(15.8M) please Contact him with your delivery information such as,

    Your Name,___________
    Your home Address___________
    Your nearest airport______
    your phone Number______
    Your copy of ID ______
    Name of DIPLOMAT Chris Vin Telephone: (+19252940521)
    E-mail: (ubabank297@yahoo.com)
    His name DR BERRY WHITE Telephone: (+229-99084736)

    Regard
    MRS. Mary Judith
     
  8. Jessica

    Jessica Administrator Staff Member

    From: 105.112.98.27, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: <brunetti-rita@alice.it>
    Message-ID: <162c9001f58.brunetti-rita@alice.it>
    Date: Sun, 15 Apr 2018
    From: "MRS. Mary Judith" <brunetti-rita@alice.it>
    Reply-To: williams.scott1923@gmail.com
    Subject: Attention: Beneficiary

    Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(12.8M) please Contact him with your delivery information such as,

    Your Name,___________
    Your home Address___________
    Your nearest airport______
    your phone Number______
    Your copy of ID ______

    Name of DIPLOMAT Dr Williams Scott Vin Telephone: (+1-336-9000-5075)
    E-mail: (williams.scott1923@gmail.com)

    Regard
    MRS. Mary Judith
     

Share This Page