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Monday, October 17, 2016

419 scam email from Mr. Wilson Clark Financial Services Authority Mr. Lee John DHL Dispatch Officer

Originating IP:
Originating ISP: Centrilogic, Inc.
City: Mumbai
Country of Origin: India

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,


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.

Mr. Wilson Clark

Financial Services Authority (FSA)

1 comment:

  1. Received from:, CAMBODIA, Viettel (cambodia) Pte., Ltd.
    Subject: Please NOTE that your Parcel is here with us!
    Date: 2016-10-14
    Reply to:

    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


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