Scam Letter(s) from Eunice to Brad (France)

View profile of Eunice

Letter 1

Send the money then we shall deliver your parcel from eunicelove874@gmail.com, eunic957@gmail.com to you.

dhlexpresssenegal6@gmail.com

Letter 2

INTERNATIONAL ATM CARD DEPT. CENTER
No. 22 Av. Dakar, Senegal.
P. O. Box 28874
Dakar Senegal
+221-708030755
visacard2003@gmail.com
Dr. Morris Ali

ATTENTION

Dear Sir.
We the MANAGEMENT, OFFICIAL AND STAFF of INTERNATIONAL ATM CARD DEPARTMENT CENTER DAKAR SENEGAL are here to notify you that you have to send your personal information because the information your friend and your partner eunic957@gmail.com, eunicelove874@gmail.com sent for us is it the same information to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if 3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay :

Names:.......................
Address:..........................
Sex:..............................
Age...............................
status:...................
Occupation........................
Phone:..............
City:....................
State:...................
Country:..........................
Email:..................

Thanks for your cooperation,
Yours faithfully,
Dr. Morris Ali
visacard2003@gmail.com
eunic957@gmail.com,
eunicelove874@gmail.com,
janemary413@gmail.com,
narbiial@hotmail.com

Letter 3

IF YOU PAY THE DELIVERY FEES, WE SHALL SEND YOUR CARD FROM eunic957@gmail.com, eunicelove874@gmail.com, janemary413@gmail.com, narbiial@hotmail.com, TO YOU.

Letter 4

INTERNATIONAL ATM CARD DEPARTMENT CENTER

For Your Kind Attention about transfer from judithcotty@hotmail.com, janemary413@gmail.com

Dear Value Client
How are you doing,Sorry for they late reply and we have working all days long to ratisfy all they problem that causing these money have not send to you and after reviewed all the obstacles and problems surrounding the transfer of your funds from your partners, judithcotty@hotmail.com, janemary413@gmail.com, that causing all they delayin that causing they government demand alot of tax on transfer they fund and your inability to meet up with some charges levied against you due to the past transfer options, The Board of Directors,ATM VISA CARD had ordered Foreign Payment Remittance Unit to issue you a CORPORATE CHECK TO ATM CARD which you cane access to withdrawing they money in any withdrawing machine CARD ETC shoprite:any bank that have withdrawing machine;in suppermarket and many other companiest that have withdrawing machines and we have also registered it with DHL Courier Company to delivery to you without delaying neither demanding money. Meanwhile we have paid for delivering and insurance charges that is they assistants of our service to companset your for your past effort and money spending to paying tax to they government. Take serious note and warning that The only money you will pay them is their security keeping fees which is 80 dollar Only which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fees. Contact DHL Office with their email and with your delivery informations such as :

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fees……………………………….. $80

dhlcourrierexpress8@gmail.com

Please Read very carefully:Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $80 and if they demand any other money apart these 80dollar and kindle reported to us so that we can sue them to they court.and conclution and agreement made both 2 parties without fail that is why i deposited it yesterday been the 16th Day of january 2019.call him as soon as you receive this email.

please if you can contact the DHL without send they 80dollar immediately to them and never contact because that is our agreement with they company

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let me know okay.

Thanks for your co-operation
Yours Faithfully

   

   

Created: 2018-05-25    Last updated: 2019-01-30    Views: 271