Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
Sender: kof529@yahoo.co.jp
from: OFFICE FILE <ghgfgfhfg9@gmail.com>
reply-to: OFFICE FILE <dhl_office.fast_service@fastservice.com>
to:
date: Tue, Mar 1, 2016 at 3:37 AM
subject: Your response is needed now
Your response is needed now
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the
World Bank,be inform that you can not withdraw more than $7,500 per day this is
what the Bank said and you will see the rest details when you receive it.we
shall provide you with a personal identification number (PIN CODE) to use with
your card, which is essentially a password for electronic access to your
account.With your ATM debit card and PIN CODE, you can withdraw cash, make
deposits, or transfer funds between bank accounts and as well pay for retail
purchases on any ATM Machine around the globe.
The delivery charges has been paid but i did not pay their official keeping
fees since they refused.Reasons for their refusal is because they do not know
when you are going to contact them because the keeping fee is $69 dollars per a
day and i deposited it this morning. So that is reason why i did not pay for
their keeping fee and that is only money you are going to pay them,so i want
you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00
immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:<removed to protect victim identity>
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
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