Post by headshotlv on Jul 2, 2020 12:14:19 GMT
Original email.
My email to Nelson.
His reply few minutes later.
My reply 20 minutes later.
His reply few minutes later.
*Seems like this one is lazy and active scammer. Didn't even consider asking again for victims details. He/She only wants $95.
Attention.Beneficiary,
This is to notify you that we have intercepted your parcel from DHL
COURIER SERVICE,we have stopped the delivery process for some security
reasons stated below:
1.Our scanning system has detected that your parcel contains a
conformable ATM CARD to the tune of $8.500,000.00 USD.
2.Such ATM CARD coming from African /Europe/Asia is been verified by
the POSTAL INSPECTION SERVICE which we have directed our inspection
team to proceed with the verification to ascertain the authenticity of
the ATM CARD and now after all the verification on the Parcel/ATM
CARD, having contacted the issuing institution who made it known to
our office that the ATM CARD is a Genuine one and Not ILLEGALLY
ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S,
Treasury Department and they confirmed that the CARD is Authentic and
ready to be cashed at any ATM MACHINES. Also for the Delivery of the
Parcel to continue, you are in obligation to obtain from African, a
Duly Sworn Affidavit from Benin Republic High Court which will back up
the Origin of Fund. This is in line with the Anti-Terrorist Campaign
which the USA Government has embarked on recently to protect our
Territory from future attacks.
You should therefore contact the sender of the CARD or the DHL Courier
Agent in Africa to get the Sworn Affidavit for you while we wait to
receive from you the Affidavit File Number to enable us forward your
ATM CARD to your address. Below is his contact information. Note that
the cost of the Affidavit is US$95 Dollars and do not hesitate to
remit the amount to him for the immediate deliver of your ATM CARD.
You are advice to send the following below information to avoid mistakes
for the deliver of your ATM CARD.
Full Name:.........
Address:............
Country............
City...........
Phone Number...........
Sex...........
Age...........
Occupation...........
Passport or id...........
Contact Mr. Nelson Williams with all the above listed information and
ask him to obtain the needed Certificate for the onward deliver of
your ATM CARD.
Name: Mr. Nelson Williams
E-MAIL: REDACTED@yahoo.com
We shall then forward the CARD to you and you will be sure of a
genuine CARD that is coming to you. We are doing this for your
interest considering the rate which fraudulent and stolen checks/CARD
are been sent to our innocent citizen that most times put them in
problem. Always send your correspondence to our secure.
Your urgent action on this notice will be appreciated.
Mr.Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
This is to notify you that we have intercepted your parcel from DHL
COURIER SERVICE,we have stopped the delivery process for some security
reasons stated below:
1.Our scanning system has detected that your parcel contains a
conformable ATM CARD to the tune of $8.500,000.00 USD.
2.Such ATM CARD coming from African /Europe/Asia is been verified by
the POSTAL INSPECTION SERVICE which we have directed our inspection
team to proceed with the verification to ascertain the authenticity of
the ATM CARD and now after all the verification on the Parcel/ATM
CARD, having contacted the issuing institution who made it known to
our office that the ATM CARD is a Genuine one and Not ILLEGALLY
ACQUIRED.
We have also forwarded the Serial Number of the ATM CARD to the U.S,
Treasury Department and they confirmed that the CARD is Authentic and
ready to be cashed at any ATM MACHINES. Also for the Delivery of the
Parcel to continue, you are in obligation to obtain from African, a
Duly Sworn Affidavit from Benin Republic High Court which will back up
the Origin of Fund. This is in line with the Anti-Terrorist Campaign
which the USA Government has embarked on recently to protect our
Territory from future attacks.
You should therefore contact the sender of the CARD or the DHL Courier
Agent in Africa to get the Sworn Affidavit for you while we wait to
receive from you the Affidavit File Number to enable us forward your
ATM CARD to your address. Below is his contact information. Note that
the cost of the Affidavit is US$95 Dollars and do not hesitate to
remit the amount to him for the immediate deliver of your ATM CARD.
You are advice to send the following below information to avoid mistakes
for the deliver of your ATM CARD.
Full Name:.........
Address:............
Country............
City...........
Phone Number...........
Sex...........
Age...........
Occupation...........
Passport or id...........
Contact Mr. Nelson Williams with all the above listed information and
ask him to obtain the needed Certificate for the onward deliver of
your ATM CARD.
Name: Mr. Nelson Williams
E-MAIL: REDACTED@yahoo.com
We shall then forward the CARD to you and you will be sure of a
genuine CARD that is coming to you. We are doing this for your
interest considering the rate which fraudulent and stolen checks/CARD
are been sent to our innocent citizen that most times put them in
problem. Always send your correspondence to our secure.
Your urgent action on this notice will be appreciated.
Mr.Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service
Dear Mr. Nelson Williams. I'm very confused. I don't understand why I'm receiving $8,5 million ATM card. Please email me more details.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Attention,:Bailey Moore,
The money is your inheritance fund as I saw in our payment file.So only $95.00 you need to send to enable me send it to you.Are you will to send it so that I will send you the information to send it?
Nelson Williams.
The money is your inheritance fund as I saw in our payment file.So only $95.00 you need to send to enable me send it to you.Are you will to send it so that I will send you the information to send it?
Nelson Williams.
Dear Nelson Williams. I understand everything now. Please send me your information so I can pay the fee.
Kind Regards,
Bailey Moore
Kind Regards,
Bailey Moore
Attention: Bailey Moore,
Thank you for your understanding.
Below is the information to send the money through Western Union or Ria money transfer.
Receiver name: Emma REDACTED.
Country:Benin republic.
City:Cotonou
Zip code:+229
Text Question: Code?
Text answer:Code
Amount:$95.00
Mtcn:::;:;;;
Sender,s name::::
I'm waiting for the payment Information once you send it.
Best regards,
Nelson Williams.
Thank you for your understanding.
Below is the information to send the money through Western Union or Ria money transfer.
Receiver name: Emma REDACTED.
Country:Benin republic.
City:Cotonou
Zip code:+229
Text Question: Code?
Text answer:Code
Amount:$95.00
Mtcn:::;:;;;
Sender,s name::::
I'm waiting for the payment Information once you send it.
Best regards,
Nelson Williams.