Latest Scam eMail? ATTENTION DEAR BENEFICIARY

Attn;My Dear,
 
This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER. And the card's value is $2.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.
 
And i deposited it yesterday being 29th july 2011  So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.
 
Contact Dr. Williams George
DHL  DIRECTOR GENERAL
EMAIL: dhlcouriercompany@skymail.mn
Phone +229-9907 6746
 
This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME _____,2.YOUR HOME ADDRESS______,3..YOUR  PHONE AND CELL NUMBER_____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____
So as soon as you recieved your card do let me know ok,
 
Best Regard
Mr Smith Paul.

 

-----Original Message-----
From: Mr Smith Paul [mailto:smithpaul@ciudad.com.ar]
Sent: 30 July 2011 17:00
To: undisclosed-recipients:
Subject: ATTENTION DEAR BENEFICIARY

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Latest Scam eMail? [SPAM] - Panda - Did you get my last email??

 

Attention:  Beneficiary

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

Kindly fill out the needed information below:

(1) Your Full Name:

(2) Your Address where you want the payment centre to send your ATM CARD.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in your City of residence:

Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.

Payment method:

1. You can receive your payment via (atm swift card).

2. You can receive your payment via (cheque).

3. You can receive your payment via (bank to bank transfer).

4. You can receive your payment via (courier shipping mode).

Please note that you have to choose an option when responding back to this email.

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.

Thanks for your co-operation.

Best Regards,

Honorable Minister of Finance

Minister, Hon. Dr. Kwabena Duffour

 

-----Original Message-----
From: Dr. Kwabena Duffour [mailto:webmaster@kocaeli.bel.tr]
Sent: 29 July 2011 03:12
Subject: [SPAM] - Panda - Did you get my last email??

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