Originating IP: 199.255.138.35
Originating ISP: Centrilogic, Inc.
City: Mumbai
Country of Origin: India
from: info@highclose.com
reply-to: info@nevajans.com
to:
date: Sun, Oct 16, 2016 at 1:32 AM
subject: Reply for details
Kind Attention
ATM MasterCard Valued $ 1.5 M USD
We refer to our earlier email on the above subject matter. Your ATM Master Card has been uploaded and registered with DHL to be delivered to your point of contact valued US$1.5 Million as instructed. Send details required below
Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email: info@nevajans.com
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark
Financial Services Authority (FSA)
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 175.100.60.246, CAMBODIA, Viettel (cambodia) Pte., Ltd.
ReplyDeleteSubject: Please NOTE that your Parcel is here with us!
Date: 2016-10-14
From: no-reply@crak.com
Reply to: no-reply@crak.com
Dear Valued Customer,
You have a package addressed to you.
We try calling your phone without any answer from you.
Please track your Parcel and submit your correct address for easy delivery.
TRACKING NUMBER 87****3717
Thank You
D|H|L Express.
D|H|L Service Team