+22999368172

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+22999368172

Postby nightmare » Tue Jan 03, 2017 7:03 pm

CONTACT DHL SERVICE FOR YOUR ATM CARD

Mark Jones <leowilliams012@gmail.com>
3:37 AM (7 hours ago)

to

Be careful with this message. This message may not have been sent by: leowilliams012@gmail.com. Similar messages were used to steal people's personal information. Learn more
Attn.

This is to notify you that your fund $ 2.8M has been programmed in an ATM
visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to
you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.8M united state dollars was with a delivery
service here in Benin Republic, for we have waited enough to hear from you so
that your funds can be transferred through UBA Bank here, but due to the late
response we decided to credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Finally, be informed that we have left an instructions to the delivery company
for urgent delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

DHL Director Mr.Harrison Wilson
Avenue Jean Paul I BP 325- Cotonou
Benin Republic
Tel + 229-99368172.

Please understand that you will be liable to pay for the delivery fee of your
ATM visa Card.

Regards
Mr.Mark Jones.
UBA Bank.


Received: from [178.162.209.111] by web102018.mail.ssk.yahoo.co.jp via HTTP; Tue, 03 Jan 2017 20:37:14 JST
X-RocketYMMF: surasura_sasa12
X-Mailer: YahooMailWebService/0.8.111_70
X-YMail-JAS: mkTddYUVM1khHMTRwdCpv04gruKy32UhBQUYFDVAbJtTknXIURa2ab19ofD75baqKdDO1VHt3vWhV45rs8iYopdJ94UWNPT3IRfp95EXMkMjSNBFCPQX_VlQIAa9uhnCwuns
Sender: surasura_sasa12@yahoo.co.jp
Date: Tue, 3 Jan 2017 20:37:14 +0900 (JST)
From: Mark Jones <leowilliams012@gmail.com>
Reply-To: Mark Jones <dhlcourierservice05@pisem.net>
Subject: CONTACT DHL SERVICE FOR YOUR ATM CARD
To: undisclosed recipients:;
nightmare
 
Posts: 354
Joined: Tue Sep 22, 2015 11:18 pm

+22999368172

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Re: +22999368172

Postby nightmare » Wed Jan 11, 2017 2:55 pm

same exact text of the scam letter as above, different scammer email addresses...
Mark Jones <markjones11234@gmail.com>
Today, 5:55 AM
Attn.

This is to notify you that your fund $ 2.8M has been programmed in an ATM
visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to
you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.8M united state dollars was with a delivery
service here in Benin Republic, for we have waited enough to hear from you so
that your funds can be transferred through UBA Bank here, but due to the late
response we decided to credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Finally, be informed that we have left an instructions to the delivery company
for urgent delivery of your ATM visa card immediately you forward them the
required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

DHL Director Mr.Harrison Wilson
Avenue Jean Paul I BP 325- Cotonou
Benin Republic
Tel + 229-99368172.

Please understand that you will be liable to pay for the delivery fee of your
ATM visa Card.

Regards
Mr.Mark Jones.
UBA Bank.


Received: from [77.243.183.69] by web102014.mail.ssk.yahoo.co.jp via HTTP; Wed, 11 Jan 2017 22:54:59 JST
X-RocketYMMF: surasura_sasa12
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X-YMail-JAS: Z3NMKWEVM1maPmDhDTErCiSAI5kAUB0kuk3iFrGzUXyxdcmI.9eKPUHXzgtWOVXB3xJRVg5q_6Ev25.yP3DFBGcTB9XOQwf.Sd7Gxmz0WgkKfOIQVpLjXHxU8AGa9hQOE.A4
Sender: <surasura_sasa12@yahoo.co.jp>
Date: Wed, 11 Jan 2017 22:54:59 +0900
From: Mark Jones <markjones11234@gmail.com>
Reply-To: Mark Jones <dhlcourierservice504@gmail.com>
Subject: contact djhl courier service for you atm card
To: undisclosed recipients:;
Content-Type: multipart/alternative;
boundary="1680666336-1765032845-1484142899=:13065"
Return-Path: markjones11234@gmail.com
X-OriginalArrivalTime: 11 Jan 2017 13:55:03.0122 (UTC) FILETIME=[4E9BF320:01D26C12]
X-IncomingHeaderCount: 24
X-MS-Exchange-Organization-Network-Message-Id: b6c48eec-7154-41a0-0217-08d43a297191
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 183.79.57.111
CMM-sending-ip: 183.79.57.111
nightmare
 
Posts: 354
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22999368172

Postby NumberLover » Tue Mar 28, 2017 9:08 am

Tel. No.: +22999368172
Email: dhlservice97@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Mark Jones - francesco.sciusciu@alice.it
Reply-To: dhlservice97@gmail.com
Atten:

Having reviewed all the obstacles and problems surrounding the transfer of
your USD2.8 Million Dollars and your inability to meet up with some charges
levied against you due to the past transfer options, We are the Board of
Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also
registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:dhlservice97@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A
Tax/Stamp Duty MUST be procured according to the New Customs Creed and the
essence to ensure a hitch-free delivery

Mr Mark Jones
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Posts: 24144
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Re: +22999368172

Postby NumberLover » Thu May 04, 2017 6:18 am

Tel. No.: +22999368172
Email: dhlcourierservice@mail15.com
Scam Type: Advance Fee Fraud Scam

From: rizzonesilvia@alice.it
Reply-to: rizzonesilvia@alice.it
Good News,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,800,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number)to DHL

Contact DHL. Director Mr. Harrison Walter
DHL International Benin
Email:dhlcourierservice@mail15.com
Tel:+229-993-681-72

Please hurry now as your package might incur demurrages if it stays more than 2 0r 3 days with DHL..

Thanks, Mr Mark Jones.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 24144
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +22999368172

Postby NumberLover » Wed Jun 14, 2017 6:53 am

Tel. No.: +22999368172
Email: dhlservice97@gmail.com
Scam Type: Advance Fee Fraud Scam

From: boncoddofamily@alice.it
Reply-to: dhlservice97@gmail.com
Good News,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$7,800,000.00) and your inability to meet up with some charges levied Against you due to the past transfer options, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue You a CORPORATE VISA CARD where your payment will be uploaded and today, we got Notice that your Payment has been uploaded into this CORPORATE VISA CARD and Also have registered it with DHL for delivery to you.

For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- Confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number) to DHL

Contact DHL Director Mr. Harrison Wilson
DHL International Benin
Email:dhlservice97@gmail.com
Tel:+229-99368172

Please hurry now as your package might incur demurrages if it stays more than 2 0r 3 days with DHL.

Thanks, Mr. Mark Jones
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 24144
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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