SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-16 01:27:38
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL CLAIMING UBA BANK HAS ATM CARD FOR ME, I JUST NEED TO PAY KEEPING FEE.Email Attached
 Scammer
  Information
Name:
   MR. Edwin PAUL
Email Address:
   edwin.paul9@yahoo.com
Telephone:
   +(229)9889-3521
DHL DOES NOT CHARGE A "SECURITY KEEPING FEE" OR USE YAHOO TO COMMUNICATE......

Hello Beneficiary.

Hello, My Name is MR. Edwin PAUL director DHL Courier Company Benin republic.I have been waiting to heard from you since about your outstanding payment of $10,500,000 credited in ATM VISA CARD from UBA Bank that was deposited to this DHL courier company to be shipped to your delivery address.

Once again,We have received your $10.500,000,00 Dollars ATM VISA CARD deposited this morning from UBA Bank. Your ATM CARD was lodged inside a Copper box as Consignment with this DHL COURIER in Benin.Your ATM VISA CARD was registered in this company with registration code of (DCJKT00678G).

Dr. Ebele Ogbue. CEO / Director of UBA BANK paid for the delivering charges of your package except the Security Keeping Fee which we insisted that it can only be paid when the receiver is ready for shipment to avoid increases of the fee,Therefore, the only money you have to send to this office is the Security Keeping Fee of the Company to receive your package at your nominated address.

You are advised to urgent contact this office today with the information bellow today and send your full delivery address to avoid a wrong delivery.

Reconfirm below information to the company.

Your Full Name:::::
Your Home Address:::::
Your Home phone:::::
Your Cell phone:::::
Your Country::::::
Your Occupation:::::
Your Nearest Airport:::::

Note that the only you are required to pay is the security keeping charges.

Regards
MR. Edwin PAUL
Phone Number +(229)9889-3521
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