419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund; - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Doncaster, Doncaster, United Kingdom
2013-10-17 11:40:01
Nigerian/419 Scam
419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund;Email Attached
 Scammer
  Information
Name:
   Mr.Jeremy Frank Edward; Mrs. Rose M. Amar
Email Address:
   jeremy.mrfrank@yahoo.com
419 Advance fee fraud sent by \"Mr.Jeremy Frank Edward\" (jeremy.mrfrank@yahoo.com);

Reply-To: dinfocour2065@yahoo.com
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Contact Person:Mrs. Rose M. Amar
E-Mail: dhlcourier0754@outlook.com
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Originating IP & Host Name: 200.249.85.134 ;
ISP & Organization: Embratel
Country: Sao Luis, 13 Maranhao, Brazil (BR)
Region/State:

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Good Day,

This is to bring to your notice that, I have paid the delivery fee of your ATM CARD , I paid it because the ATM Card ($2.8m),has few months to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.

Now I want you to contact The DHL Company in Nigeria so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. The only money that was not paid is the Airport Official Tag and Stamp duty. DHL said i should not pay that because it must be paid on the very day the ATM CARD will be leaving the shore of Nigeria and I don’t really know when you will be contacting DHL office, so they refuse that I will not pay the Airport official Tag and Stamp duty. Note I deposited ATM CARD with the company yesterday because I will be traveling to Indonesia first thing tomorrow morning for six months course.i want you to remember that the maximum amount you should withdraw from your ATM CARD is usd$10,000.00 par day  So please contact DHL Office immediately with below detail.


Contact Person:Mrs. Rose M. Amar

E-Mail :( dhlcourier0754@outlook.com  )
 

This is what they will require from you.


 


Your Full Name......


Your Private Telephone......


You’re Address where the ATM will be delivered to.............


Country/Region......

 

Contact them today to so they will proceed with the delivery and your ATM CARD will reach you within 48 hours.



Regards,


Mr.Jeremy Frank Edward


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