Search FraudFYI

Thursday, August 13, 2015

419 scam email from Gloria Young Director ATM Department UBA Bank escribaniamilo@speedy.com.ar Dr. Davis Williams DHL Express Courier Company customercare785@gmail.com +234-08143871243

IP Address     41.138.167.156
Location     Nigeria, Rivers, Port Harcourt
Connection through     Visafone Communications Limited
Usage Type     (ISP) Fixed Line ISP, (MOB) Mobile ISP

from: "UBA BANK PLC (FUND TRANSFER UNIT)" <escribaniamilo@speedy.com.ar> 
reply-to: customercare785@gmail.com
to: 
date: Wed, Aug 12, 2015 at 7:56 PM
subject: Attention Owner Of The ATM CARD
mailed-by: speedy.com.ar

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD of 3.5M USD with D H L Express Courier
Company with registration code of ( Shipment Code awb 33xzs). please
Contact with your delivery information such as, Your Name, Your Address and
Your Telephone Number: to below person.
Name Dr. Davis Williams
E-mail-( customercare785@gmail.com)
Office NUMBER:+23408143871243
I have paid for the Insurance & Delivery fee. The only fee you have to pay
is their Security fee $67 Please indicate the registration Number and ask
Him how to pay their Security fee of $105 so that you can pay it
immediately.

Best Regards,

From the Desk Of:Gloria Young .
Director ATM Department uba bank

No comments:

Post a Comment

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