Sunday, June 21, 2015

Mr. Larry Clinton atm card value of $8,000.000.00 USD | Advance Fee Scams

Is it a scam? 
Email from Mr. Larry Clinton address motoresdieselneuquensrl@speedy.com.ar , 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 theftDo not sharing any banking details with the sender. Identity theft is common over Internet 

About Scam
subject: !!! YOUR ATM DELIVERY DATE AND SHIPMENT GUIDE-URGENT
from: "Mr. Larry Clinton" <motoresdieselneuquensrl@speedy.com.ar>
Dear Customer !!! YOUR ATM DELIVERY DATE AND SHIPMENT GUIDE-URGENT

We have been waiting for you to contact us for your Confirm able
Package that is registered with us for shipping to your residential
Location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to
Your package.

We understand that the content of your package itself is an atm card
value of $8,000.000.00 USD, FedEx does not ship money in CASH or in
CHEQUES but atm card are shippable. The package is registered with
Us for mailing by your colleague from United Nations Organization, and
Your colleague explained that he is from the U.S.A but he is currently
In Africa for a three (3) months Surveying Project as he works with a
Consultant firm in Benin, We are sending you this email because your
Package is been registered on a Special Order. For your information, the
VAT & Shipping charges as well as Insurance fees have been paid by your
Colleague before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to certify
That the atm card is not a Drug Affiliated Fund (DAF). This will help you
Avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $59.00 USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the parcel
Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name
In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
Then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST
With the below information's. This is mandatory to reconfirm your
Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:

Payment information where to send the security fee is below:
Receivers name. IN COTONOU BENIN REPUBLIC.TEXTQ..INGOD TEXTA WE TRUST.
AMOUNT..$59 ONLY.
FEDEX DELIVERY POST

Contact Person: Mr. Larry Clinton.
+229 68476355

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