Scam Tip Report #28662 - AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-26 17:38:21 Nigerian/419 Scam |  AFRICAN ATM CARD I DID NOT ORDER BUT EXPECTED TO PAY TO DHL.......DHL EMAIL ADDRESS IS FAKE
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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