"Mr. Martins Ani" Advance Fee Scams Being Sent by Online Scammers
The fake "Mr. Martin's Ani" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
The "Mr. Martin's Ani" Advance-Fee Scam
From: "Mr. Martin Ani" - richard.david76@yahoo.com
Date: March 13, 2019 at 8:17:14 AM EDT
Subject: WELCOME TO DHL COURIER DELIVERY COMPANY.
Reply-To: "Mr. Martin Ani" - dhldeliveryexpressservices@gmail.com
WELCOME TO DHL COURIER DELIVERY COMPANY.
Urgent Attention
Greeting To You & Your Family.
My Name is Mr. Martin Ani, Director Dhl Delivery Express services Benin. This is the second time we are sending you this mail in regards to to your
compensation ATM master worth of $3.5 Million US Dollars that in our custody.
This is to inform you that we have received a package containing an ATM card from Mr Tony Elumelu the Director united bank of Africa Benin
Republic and we have been instructed to deliver the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.
ATM Card Number: (3361 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $3.5 Million US Dollars,
Withdrawal per day: $10,000 US DOLLARS
Expiration Date: 12 - 09-2022
The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is
there to assist you to start making use of the card in any Atm Machine Around You
Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the united bank Benin Republic Branch were your
fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your
package which you are to settle before your package will be delivered to you.
Note that we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the
process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to
you as soon as we receive the insurance fee of $75.00 from you, so You are here by advised to proceed to any western union or money gram office
outlet nearest to you and send the insurance coverage fee of $75.00 to our receiving branch head office in Benin, to enable us proceed with the final
delivery to your door step,
Below is the information to send the insurance charges of $75.00 via western union money transfer or money gram, bear in mind that all you will ever
have to spend to received this fund is $75.00 dollars nothing more nothing less,
RECEIVER NAME=== JIDE ELOKA
COUNTRY ======= BENIN REPUBLIC
CITY============ COTONOU
AMOUNT.========$ 75.00 DOLLARS ONLY
QUESTION======= COMPANY
ANSWER ======== DHL.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever
have to spend is $75.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the 2
working days after confirmation receipt of the fee of $75.00 USD.
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $75.00 Dollars only
Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within 2 working days after you have made the payment for shipping.
forward the western union or money gram mtcn and also the senders information to this office once the payment is made so that we can get your package insured and proceed with the delivery of your package to your door steps.
Reply back to us accordingly; we wait for your expedite response with the payment.
REGARD
Mr. Martin's Ani
Director Dhl courier company
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.