SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-06-07 23:35:09
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE  
 Scammer
  Information
Name:
   James Nonso
Email Address:
   dhlservice293@gmail.com
Aliases:
    Dan Duff
Telephone:
   +229_98616056
We received your mail with your information sent for the delivery of
your ATM master card which deposited in my office for immediate
delivery to you, your card deposited here with your name by Hon David
Cameron and instructed me to deliver it to you,

So we are writing to let you know that your ATM card will ship first
thing tomorrow morning through our diplomatic agent direct to your
country without any further delay and you are required to comply with
our request to enable us complete the delivery of your package within
27hours of the day, your ATM card can work all over the world and the
amount you will withdrawing is only $15.000. per day. The shipment
fee of your card will cost you the total sum of $97with the Custom
clearance of your package because we don’t want the card
to
be delay at your airport more than 2hours as where instructed. you
have to send the $97 to this office today, all you have to do now,
You have to locate any nearest Western Union or money gram and send
the shipment and custom clearance charges which cost $97 with this
below information I send to you now with the copy of your ATM card,

Receiver name, James Nonso
Country, Benin
City, Porto-novo
Text Question, When?
Answer now
Amount$97
Sender name and mtcn number

Immediately you send the money, call me to have the payment
information to enable the diplomatic Agent leave this country first
thing tomorrow morning my time with your package, of your ATM card,
Thanks, Dan Duff
OR Call my Director +229_98616056


Bank Details
Bank Name: Fidelity
Bank Address: P.O. Box 673001 Dallas. Texas 75267
Account Name: Donnie Nantz
Account Number: 39900000590378337
Routing Number: 101205681
Swift Code: 270

Donnie Nantz
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