Email: dhl.companybenin35@gmail.com
Scam Type: Advance Fee Fraud Scam
From: caseificiopicenum@alice.it
Reply-to: dhl.companybenin35@gmail.com
Attention:
This is to bring you notice that i have register your ATM VISA CARD with
DHL COURIER COMPANY .And the card's value is $3.2 millions united state
dollars, so The delivery charges has been paid but i did not pay their
official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them because the
keeping fee is $57 dollars per a day.
And i deposited it yesterday being 1st Feb 2017 So that is reason why
i did not pay for keeping fee and that is only you are going to pay them,
so i want you to contact them urgent to avoid increase of their keeping
fee.
Contact Mr. Williams Ugo
DHL DIRECTOR GENERAL
Email: dhl.companybenin35@gmail.com
Phone +229-98347499
This are the information they needed for easy delivery of your ATM CARD.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
So as soon as you received your card do let me know ok,
Best Regard
Mrs Rosemary.