ATM Card worth of $7.4M USD to be delivered specially to you



Fraud Type
Money Transfer
Alert #
Email Address:
Subject Line:
Spam Email Contents


This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card worth of $7.4M USD. I paid it because the ATM Card worth of $7.4M USD has less than Seven days to expire and when it expires, the money will lost to the Federal Government treasury account . With that I decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenditure and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has be paid.

so never send any money to any one in the regards of this delivery, every issue related has been facilitated so be very careful to enable you make good of this very fund

Below is their Contact Information,
Dhl Director: Anderson John.
DHL Express Email: (
Contact for instruction on how you may receive this funds to avoid any mistake.

Mr victor waker.

Mrs. Maria Brian

Common Email Methods of Identifying a Cyber Crime/Fraud:
  • Subject line enticing to take quick action
  • Spoofed sender addresses
  • Genuine looking Content
  • Misleading hyperlinks


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