Email: dhlcompeny1234@gmail.com
Scam Type: Advance Fee Fraud Scam
From: massimoricci73@alice.it
Reply-to: bella.check@yahoo.co.id
Hello my dear friend,
How are you over there in your country or elsewhere? I believe you are fine
and doing well. I hope my mail meets you in good health today. I am much
delighted and privileged to contact you again, after all these time, it
takes destiny and courage to remember good friends like you and at the same
time, show gratitude to you despite circumstances that made us separate and
disrupted our transaction, which ultimately did not work out as we had
projected then.
I am happy to inform you that I have successfully transferred the fund with
the cooperation of a new partner from Netherlands. I use this opportunity
to inform you that the transaction has finally worked out and I am
contacting you to let you know that I left a bank draft check worth of $1.5
million for your compensation, I registered the bank draft check with DHL
Courier company before leaving the country, and I instructed him to deliver
the check to you once you contact him.
I will advise you now to contact DHL courier manager with your full
delivery details so that they will process the delivery of your bank draft
check to you immediately. Here is the contact info to contact DHL Manager.
NAME: Dr Albert Godwin
EMAIL: dhlcompeny1234@gmail.com
PHONE: +229 995-973-67
Please remember to fill your information as bellow when contacting Reverend
Father John Mark ok.
Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
Greetings
Bella William