(DHL COMPANY) BENIN.........(Fake) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-14 14:57:27
Nigerian/419 Scam
(DHL COMPANY) BENIN.........(Fake)Email Attached
 Scammer
  Information
Name:
   DR.JAMES EDWARD MR.GODWIN LARRY DR.MIKE JEFFREY
Email Address:
   ubabankatmcard34@gmail.com
Telephone:
   (+229_621_921_22)
ATTENTION DEAR FOR ATM CARD OWNER:


MY NAME IS , MR.GODWIN LARRY, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT DHL COMPANY BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8MILLION USD THROUGH ATM MASTER CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM MASTER CARD.


DHL COMPANY MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM MASTER CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $11,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $4,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE DHL COMPANY TODAY.


THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.


SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:


(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,


CONTACT DR.JAMES EDWARD WITH THIS INFORMATION:
FOREIGN PAYMENT DEPARTMENT
DHL DELIVERING COMPAMY BENIN REPUBLIC
OFFICE TELEPHONE : (+229_621_921_22)


NOTE THAT BECAUSE OF IMPOSTORS THE (DHL COMPANY) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0774 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.JAMES EDWARD ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (DHL COMPANY) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE DHL COMPANY


HEAD OF ATM DEPT
(DHL COMPANY) BENIN
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