SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-26 13:31:45
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEEEmail Attached
 Scammer
  Information
Name:
   Timothy Pough
Email Address:
   dhlexpressdelicom13@gmail.com
Aliases:
    diplomatictimothyp@gmail.com
Telephone:
   +1-408-353-0786
THE COMPANY DHL DELIVERY NOTICE

PROMO PROMO PROMO.

We have resolved in accordance with the standard practice to handle
your delivery according to the instructions that have been passed to our office
We have registered your deliver file with DHL
since two days
as regards
your ATM CARD, the company needs your

information for the completion of the delivery of your Atm Visa Card
It is a package with a value of $4,800,000 USD.
its due
to our

agreement with the countries like yours and noted that you provide
the information correctly for smooth delivery of
your parcel. as the agent is already at Airport in USA..

You are to reconfirm this below information

(1)Your name and surname___
(2) Mobile Telephone number___
(3) current home Address___
(4) country___
(5)Occupation___
(6)the nearest airport___

Contact dip Timothy Pough
E-mail: diplomatictimothyp@gmail.com
Phone:+1-408-353-0786

Remember you to ask him for the payment infor where you can send $85 only.

Contact Person: Mr James Ukpe
Office: UBA Bank Director.
Phone: +229-992-913-65
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