Search FraudFYI

Sunday, September 20, 2015

419 scam email from Mr. Robinson Anthony Operator In-Charge Foreign ATM Payment DHL Courier dhlcourier848@yahoo.fr

from:    DHL COURIER <dhlcourier848@yahoo.fr>
reply-to:    DHL COURIER <dhlcourier848@yahoo.fr>
to:   
date:    Sat, Sep 19, 2015 at 2:01 PM
subject:    Invitation : My Dear Friend,
mailed-by:    yahoo.com

SEPT.
19
"My Dear Friend,"
Quand        samedi, 19 septembre 2015
08:00 PM à 09:00 PM
(GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres
Message        My Dear Friend, I am very very sorry for the late response,This is due to the large volume of E-mail we are receiving on daily bases.However I wish to inform you that we have received your Draft Payment Instruction from Federal Ministry of Finance,Cotonou- Benin Republic. ,I have been mandated by your Draft Instruction, (DPI) to make available the sum of USD$4.700,000.00 (Four Million Seven Hundred Thousand dollars) which will be payable to you via our International VISA ATM Debit Card. We have equally received a letter of Authorization to this effect, in line with our policy of foreign ATM Payments,You are required to complete out the bellow info for our application form for claim. As soon as your application is approved, We shall submit to our Foreign Bank in your country and reach a contract agreement for your ATM Usage. Please Note: You are to send the following details immediately 1. Your Receiver Name: 2. Copy of your international passport or your drivers license valid: 3. Your Direct telephone 4. Your mailing address You wish to be getting from us: 5. Age: 6. Occupation: 7. Next of kin: However I wish to admit too that you are required to obtain our application form with Registration fee calculated at the cost of $67usd which will be given every authority to deduct any cost that might arise during the transaction. Note transaction like this require some paper works for claim and without registering your draft payment instruction to our bank,(UBA).We can not have any access to deduct the charges for the paper to be secure on your behalf.So you are advise to pay above require fee only and your draft payment will be log into our bank to enable us deduct the rest of the charges without asking you to pay for any reason.You can make the payment through Money Gram Transfer using the information provided bellow. Receiver Name: KAN AGWU City/Country:........Cotonou - Benin Republic. Question:.A Answer:..B Amount:...67usd Mtcn#: number:....... Thank you, Operator in-charge foreign ATM payment. Mr.Robinson Anthony.(Ass.Director.United Bank For Africa) E-MAIL:(dhlcourier848@yahoo.fr)
Invités       

35 plus...
Répondre
Cette invitation à un évènement a été envoyée à partir de   Yahoo Agenda
Attachments area
invite.ics Download

No comments:

Post a Comment

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