Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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DELIVERRING OF YOUR ATM CARD

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DELIVERRING OF YOUR ATM CARD Empty DELIVERRING OF YOUR ATM CARD

Post by Jason Sun Oct 13, 2013 4:37 pm

DELIVERRING OF YOUR ATM CARD

dhl@yahoo.com
< dhl@yahoo.com >
Sat, Oct 12, 2013 at 11:05 PM
Why is this message in Spam? It's similar to messages that were detected by our spam filters.
Reply-To: collinsben64@gmail.com
To: Recipients < dhl@yahoo.com >
Attention please!!! I have registered your ATM CARD of $3.5 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name: Your Address: ID CARD COPY: Telephone number: Dhl Office: Contact Person: Dr. Kelvin Anthony E-mail:(collinsben64@gmail.com I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it. Best Regards, Mrs. Jenna Goudreau
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

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