AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-26 13:38:21
Nigerian/419 Scam
AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKEEmail Attached  
 Scammer
  Information
Name:
   Mr.JOHNSON NWEKE EJEJE
Email Address:
   officefile3245@yahoo.fr
Dear Beneficiary:

Due to bad network we are having here in Africa we could not be able
to complete your transfer through Bank Online Transfer as programmed.
Our network here will not carry on the programming, so we decided to
use ATM MASTER CARD method to finalize the transaction. We have
programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$2.500.000.00) Two Million Five Hundred Thousand United
State Dollars) in the Card so that you will be withdrawing it in any
ATM MACHINE The ATM MASTER CARD works worldwide and the daily amount
according to our programming system is (US$10,000.00) Ten Thousand
Dollars Daily.

Contact person Mr.Dan Gilbart, I have made the delivery arrangement
with DHL DELIVERY COMPANY Benin that will carry on the delivery to
your given address and the Director told me that Delivery Cost of the
ATM MASTER CARD to your house is (US$55 USD)He assured me that their
Company takes good 2-days to complete any delivery registered with
accurate address. So you are advised to send the delivery charge of
the ATM CARD with your full address such as:

Full Name: ____________________
Home Address: _________________
Country: ______________________
State: ________________________
City: _________________________
Zip code: ______________________
Telephone Number: _____________
Occupation_____________________

Send the Delivery charge of your ATM MASTER CARD through Money Gram
Money Transfer to the following name:

Receiver Name:....JOHNSON NWEKE EJEJE
Country:........Republic OF Benin
City:......Cotonou
Test Question:..In God
Test Answer:..We Trust.
Amount: US$55 USD
MTCN..........
SENDER'S NAME:

Best Regards
Mr.JOHNSON NWEKE EJEJE
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