Email: dhl1couriercompany1@gmail.com
Scam Type: Advance Fee Fraud Scam
From: giuliano.pappalardo@alice.it
Reply-to: dhl1couriercompany1@gmail.com
FROM EFCC SOUTH AFRICA SCAM VICTIMS COMPENSATION PROGRAM UNIT IN
CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE
FEDERATION. Budget Office of the Federation (Federal Ministry of Finance)
Email: ( dhl1couriercompany1@gmail.com)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of First National bank of South Africa, SA police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in South Africa, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa.
Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria, Benin and South Africa.
This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in SA therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$2,535,000.00. Because of re-consolidation of banks in SA and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.
So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.
Your Gold visa master card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $50,000 usd is permitted for withdrawal per day from the ATM Account and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $497.00 only. And here is the information you will use and send the money.
Receiver Name:..... Eric Edon
Country: ................Benin Republic.
City........... Cotonou.
Text Question:........ IN GOD.
Answer:........ WE TRUST.
Amount:...... $497.00 USD
Senders name .........
and Country............
and MTCN,,,,,,,,,,,,
Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to get back to us with the STATUTORY FEE and your home address where you want the ATM GOLD CARD to be deliver to you.
May God be with you Amen.
Kind regards, + 1 210987 0266
TEXT OR CALL
Signed. . . .
Mr. Michael Ibeto Ngo-Agu(Secretary EFCC General).
Executive Chairman (EFCC).
Email: ( dhl1couriercompany1@gmail.com )