BEWARE! THIS IS A SCAM
From: Letitia Cloud
Sent: Saturday, August 29, 2009 5:19 AM
To: undisclosed recipients:
Subject: CONTACT DHL FOR YOU CORPORATE VISA CARD!!!
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1,500,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $95.99 USD.
Therefore re-confirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL.
Barry Okeke
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Email: dhloffice09@sify.com
Tel: +229 9790 6867
Please hurry now as your package might incure demurrages if it stays more than 3days with DHL.
Thanks,
Dr.Jim Bruce
For the Management of BOA.
Scam alert
Friday, December 18, 2009
CONTACT DHL FOR YOU CORPORATE VISA CARD!!!
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