Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Your Identification code is (ATM-CARD/201) |
REGIONAL BANK MANAGER.
I received a call from Dr Richard Daniel (DHL Courier Companyâ€™s Director Benin Republic) this morning regarding your ATM VISA CARD valued $2.5 Million USD (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you.
The ATM Visa card was returned to my office due to excessive demand for fees. I have re-remitted the ATM card to DHL office again and mandated them that all you have to pay is $62USD. Therefore, you are required to carefully fill out the below verification form below:
1. HOME ADDRESS:
2. DIRECT PHONE NUMBER
3. SCAN COPY OF YOUR ID CARD:
Below Is The Payment Information
Receviers :Name: Domald Emeka
Test: Question: See
Test: Answer: Below
Send to me the following info once you send the payment.
MTCN / Reference #:
Forward your information to the DHL courier company with the address below:
Dr. Richard Daniel
Director: DHL Foreign Delivery Department
TEL: (+229) 68558269
Your Identification code is (ATM-CARD/201)
Do not forget to call Dr. Richard Daniel on phone with the above telephone number once you receive this E-mail for immediate delivery of your ATM CARD.
Thank you and sorry for the inconveniences.