Scam Tip Report #29096 - SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-07-21 16:29:28 Nigerian/419 Scam |  SCAMMER WITH EMAIL ADDRESS IN RUSSIA IMPERSONATING DHL....IMAGINARY ATM CARD
Branch:Head Office:270 Ozumba Mbadiwe Avenue Apkapka,Porto-Novo: Director, Swift Atm Credit Card / Telex Dept. Telephone Number: Te: (+229) 63849829 Our Ref:ICB /Republic Of Benin /998/11 EMAIL: ( frankleon@inbox.ru) Attention Dear: RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD. Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT of your compensation family Inheritance payment worth of US ($4, 5 million dollar) on the Card, it was registered with us DHL delivery company to bring it to you in your country at your doorstep but after sometimes the company returned the Card to our DHL COURIER DELIVERY DEPARTMENT saying that they were giving a wrong address. Therefore, our General Director Mrs. Lin Lin decided to Contact you on your email address and inform you what the company said. That was the email you received. So, It had been concluded in our department here that we will hear from you and know if you will send the US$99 USD for the insurance fee to the Company to enable us go and Resend the CARD today. Because we don't want to risk the CARD, you know this the second attempt to send the CARD. I want to assure you that immediately this COMPANY receives this payment then your ATM CARD will get to your address within express delivery 48hours at your doorstep. We are registering it express to avoid any further delay and immediately you receive it then you will take it to any bank around you and change your pin code and start using the card. The amount you will be withdrawn per day is $5,000.00 daily and this is the maximum limit of the card per day. So i am waiting to receive your mail with your Telephone Number where we will TEXT YOUR ATM PIN CODE. As soon as you receive this mail kindly go to money gram office and wire to us the Insurance fee US$99 USD with these below information. Receiver Name: OLUKA UCHE Country:----Benin Republic City------------Cotonou ZIP CODE ------00229 Text Question----IN GOD Answer-----GOOD Amount-----$99.00 only Senders Name-------------- Reference Number .............. Immediately we receive this payment through our cashier then your ATM CARD will be registered immediately and PIN CODE TEXTED TO YOUR PHONE.I am waiting to receive your mail with evidence of the payment such as listed above. Looking forward to hear from you soon and thanks for your understanding BEST REGARDS, Mr.Frank Leon DIRECTOR, DHL COURIER COMPANY .COTONOU BENIN REPUBLIC, Te: (+229) 63849829 | ||||
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