Email from DR. AHMED YAKI address dr.ahmedyaki1990@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
From: DR. AHMED YAKI - dr.ahmedyaki1990@gmail.com
Reply-to: dr.ahmedyaki1990@gmail.com
Tel. Nos.: +22968822194 & +22968550386
DHL International Branch Office Lot No. 23 Patte D’ Oie
03BP 2147 Cotonou Republique Du Benin
Website.www.dhl.com
Email: (dr.ahmedyaki1990@gmail.com)
TEL: 229-68-822-194
Fax: 229-68-550-386.
Welcome To DHL Courier Express Delivery Dear XXX !!
This is to acknowledge the receipt of your email regarding your ATM Card which was brought in our office for registration. We also received your necessary information needed for the registration of your Card worth the sum of $3.7Million United States Dollars, so we request that you reconfirm the information below again for final dispatch of your Card as we will not be hold responsible for any misappropriation of the delivery. Secondly, bear in mind that the only thing that will delay the shipment of the Card to your given residential address is our official delivery and Security keeping charges of $95. Therefore, you are required to come up with fees to enable you receive the package through our service, as we inform you that the registration of your ATM Master Card is now completed. Meanwhile, your registration number is (LGX10375) your ATM card pin is = 067110. Your tracking number will be issued to you upon the confirmation of above charges to enable you track your Card online while on the way until its finally delivered to your door-step.
Reconfirm the information below before the final dispatch of your ATM Master Card
(1) Name on the Card:
(2) The Phone Number to call when arrived at your Airport:
(3) Country of origin:
(4) Nearest Airport:
(5) Current Residential address:
Note: we can not carry out your package for delivery without the above charges, so that your tracking number will be released to you immediately in order for us to meet up as scheduled.
Send the charges to our Agent name below through Western union / Money gram
Recipient Name: Dan Emka
Country: Benin Republic
Zip Code: 00229
City: Cotonou
Text Question: Sky
Answer: Blue
Amount: $95
Do not forget to get back to us with the payment information as quick as you can so your can will depart Benin. It will only take us 24 hours to complete the delivery to your given residential Address.
Description of the ATM Card to be delivered:
ATM Master Card Value: -------------$3.5million USD
ATM Registration Number -------------LGX10375
Color of Parcel: ------------------- Red
ATM Pin code : -------------067110.
Total amount in the: -------3.5 Million USD Only
Yours in service
Dr. Ahmed Yaki
DHL Express Courier
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