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“Joseph Belkins”

13 Feb

LOTTERY SCAM – ADVANCE FEE FRAUD

nigeria-419-scam

Date: Feb 11, 2013 7:34 AM
Subject: Re: Atm 1960
To: “Joseph Belkins” <joehb@nokiamail.com>

No thanks I don’t pay out of pocket for anything thanks anyway for the scam.

On Feb 11, 2013 3:09 AM, Joseph Belkins joehb@nokiamail.com wrote:
Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $465 {No C.O.D}

(2)UPS Delivery Company
Duration for Delivery 48hrs
Amount: US $350 {No C.O.D}

(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US $570 {No C.O.D}

Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.

We look forward to serving you better.

Yours faithfully,
Mr. Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Copyright © 2013. All rights reserved.

joehb@nokiamail.com
Sent: Sunday, February 10, 2013 1:22 AM
Subject: Atm 1960

8235 O’Neill Drive MILLINGTON Tn 38053, 26, 9012321001

 
1 Comment

Posted by on 02/13/2013 in Lottery Scam

 

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One response to ““Joseph Belkins”

  1. Laura D

    06/12/2013 at 19:20

    Recd the msg ..in ALBERTA CANADA THAT I won a Microsoft LOTTERY..HOAX..SCAM..from Joe Belkins @NOKIA MAIL.COM..

     

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