Thursday, July 6, 2017

From Betty Alexandre

I am Betty Alexander,i picked your email address for an inheritance of $5.6 million dollars.Please contact me for more details via email: if interested.

Email analysis :

NOTE : Received : from [] (unknown [])

NOTE : by (Postfix)

Dear Beneficiary,

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars 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 VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are 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 IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address.


1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................


DHL-Express Courier And Delivery Company
Director:Mr Olati Morown,
Phone : +22962265493


Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.

Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa

Email analysis :

NOTE : "www.atmcard01."
NOTE : Received : from ( [])

Claim $20,000,000.00 USD In God Faith

You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: for more info.

Email analysis :

NOTE : Received : from CHECEX3D.che.local (
NOTE : Received : from CHECEX3D.che.local ( [])