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Date: Sat, 05 Jan 2019 20:52:59 +0100
From: DHL DELIVERY COMPANY <7s25p168@gcn.ua>
To: undisclosed-recipients:;
Subject: CONTACT FOR YOUR ATM CARD DELIVERY.
Reply-To: dhldeliverycompany@groupmail.com
Mail-Reply-To: dhldeliverycompany@groupmail.com
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X-Mail.GCN.ua-MailScanner-SpamCheck: not spam (whitelisted), SpamAssassin (cached, score=21.698, required 17, autolearn=disabled, ADVANCE_FEE_2_NEW_MONEY 0.00, ADVANCE_FEE_3_NEW 1.63, ADVANCE_FEE_3_NEW_MONEY 0.24, BAYES_50 0.80, DEAR_BENEFICIARY 3.00, FORM_FRAUD_3 3.00, LOTS_OF_MONEY 0.00, MILLION_USD 3.25, MONEY_ATM_CARD 2.80, MONEY_FORM_SHORT 0.70, MONEY_FRAUD_3 0.00, RCVD_IN_BRBL_LASTEXT 1.45, RCVD_IN_SORBS_WEB 0.77, RDNS_NONE 0.79, SUBJ_ALL_CAPS 1.51, T_FILL_THIS_FORM_SHORT 0.01, US_DOLLARS_3 1.75)
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Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..--
DHL DELIVERY SERVICE COMPANY
Address:116 NY USA
Country United State Of America
State Postal Code (202)
Websitewww.DHL.com
Attention Beneficiary.
I’m Dr Edwin Joseph the new appointed Manager of DHL Office NY United state. On going through the files of the previous records of this
office, I discovered that there are 15 parcels containing ATM Cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying
out the delivery was because of your Non- Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Master Card.
According to the content recorded in each file, the ATM Card was
deposited
by Mr Pierre Frank Laporte the World Bank Director of Africa. On the
statement he wrote on the list, he stated that each of the
aforementioned
ATM Cards contains the sum of $3,700,000.00 Million United States
Dollars
and was supposed to transfer to you through his bank but due to your
unable
to finish the process he uploaded the money to their ATM Card and
registered with DHL office here in NY Head office.
Meanwhile, I've made the arrangement of posting the 15 parcels through our DHL fast delivery to the 15 of you to your respective mailing address am also sending the same message of the same content to 15 of you that own the abandoned ATM Cards each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office and reported the issue of the discovered 15 ATM Cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM Cards directly to you.Note. below information is officially needed for the sending of the card.
Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
I will send your ATM Card once you update us with the above info and you shall be given a tracking number of your parcel once it is posted to
your mailing address.
Remain blessed as I'II be looking forward to receive your response
Email:(dhldeliverycompany@groupmail.com )
Best Regards
Dr. Edwin Joseph
Office Tel:(678) 109-0116
New manager DHL Courier Company NY USA
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report