Search FraudFYI

Monday, November 30, 2015

419 scam email from Dr. Olu Nna United Bank of Africa Director weed@joy.ocn.ne.jp Dr. Frank Weed DHL Courier Service Company Manager atmcard69@outlook.com +229-98272977

Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: DR FRANK WEED <WEED@joy.ocn.ne.jp> 
reply-to: DR FRANK WEED <atmcard69@outlook.com>
to: 
date: Sun, Nov 29, 2015 at 6:25 PM
subject: Attn Dear Customer,
mailed-by: joy.ocn.ne.jp

Attn Dear Customer,

I am Dr. Olu Nna, the Director UNITED BANK OF AFRICA (UBA) Benin Republic. This is to bring to your notice that I have paid the required fee of your ATM CARD, because the ATM-card valued $7.9,M US D has less than Nine month to expire and when it expires the Fund will go into Government reserve.

With that I decided to help you pay the fee so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep therefore, I want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but I did not pay their official keeping fees, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
The Reasons for the refusal of the official keeping fees is that they do not know when you will contact them. As of now, I deposited it on 4th of September 2015 therefore; try to contact them immediately to avoid any increase on the security keeping fee alright.

MEAN WHILE DON,T FORGET TO GIVE THEM.

1) Your Full Name_____
2) Your Home Address_____
3) Your Occupation____
4) Your Telephone Number______
5) A Copy of Your Picture
6) Your Country_____
7) Your Closet Airport_______
So try and contact them immediately to avoid delay with the bellow information's.

DR FRANK WEED ; Manager
DHL Courier Service Company Benin Republic.
Tel Fax Phone +229- 98272977
Email(atmcard69@outlook.com)
Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package.
Let me know once you receive the package so that we can Share the joy together with you.
Yours Sincerely,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN )
DHL COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!