Scammer Information Details of Scam Report
FAKE DHL SCAM
YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD OF $10.5000,000,00.USD deposited in our company With code (2081for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on Friday, September 4, 2015 so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your address to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $49 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $49.
And be inform that immediately we receive this fee from you that your parcel of your ATM card of $10.5000,000,00usd,will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via Western Union money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $$49 because the depositor inform you that the keeping is $49 per day but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $49, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER OFFICE WITH THE CASHIER,S NAME BELOW)
RECEIVERS NAME SAMUEL LIGAN
COUNTRY : BENIN REPUBLIC
CITY : COTONU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $49
REFERENCE ??? ====
SENDERS NAME??? ====
SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $49,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours.
fill this information..
Our Diplomat agent will call you on his arrival to your country to hand over your Box to you?
number +229-689 7I780
DHL COURIER COMPANY
general beneficiary africa 6543780115 atm 5 million us dollars box diplomatic bp bank credit western union contact national claims claim agent million deposited deposit courier partner payment service 2% fund transfer sent paid delivery mail shipping package bank diploma dollar usd united bank mtcn user reference will cargo security god yahoof yahoo.com ach (dsa) (mtcn) (email@example.com) [220.127.116.11] (no sig); from=speedy.co... (ehlo if09-mail-fb05-mia.... (18.104.22.168) (unknown [10.235.200.40]) (postfix) (utc) (28v.terra.com [208.84.24... (authenticated user pato!... (fake) master card of 0