DHL Courier Fedex CourierCompany Benin branch - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Carie Thompson
Brooklyn, CT, United States
2011-08-04 23:56:50
Nigerian/419 Scam
DHL Courier Fedex CourierCompany Benin branch
 Scammer
  Information
Name:
   MMELIKA MARCEL
Email Address:
   davidatmdbrep1@qatar.io
Attn:
This is to acknowledge the receipt of the order from the Fedex CourierCompany Benin branch, in respect with the provision act of decree 114of the 1999 constitution; I am directed to inform you that your paymentverification and confirmations is correct. Therefore, we are happy toinform you that arrangements have been concluded to effect your paymentin our bid to transparency.

It\'s my pleasure and honour to inform you that your ATM Card Number;4278763100030014 have been approved in your favor. Your PersonalIdentification Number is 2900. The ATM Card Value is $950,000.00 ( NineHundred and Fifty Thousand United States Dollars only ) and you areadvised that a maximum withdrawal value of $3,500.00 USD is permittedon withdrawal per day and we are duly Inter Switch which you can makewithdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL COURIER SERVICE to befully insured by Nicon Insurance Corporation. In view of thisdevelopment, you are to have your ATM CARD delivered to you via DHLCOURIER COMPANY and remember that the only commitment you have in thisdelivery is to have the insurance coverage which is $77.00 usd only,

Please note that your ATM card is well packaged and cannot be openedbecause it is protected with a hard cover of an insurance policy whichmakes it impossible for it to be used by any individual except you therightful beneficiary and the insurance coverage should send to DHLaccount officer via Western Union Money or Money Gram Money Transferlocation nearest you with the information\'s provided below so that thecourier company can get your card placed on delivery as soon as thepayment is confirm,

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :-----3.20kg
Bonded draft of weight :------------------1.17kg
Total weight of parcel :--------------------3.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :------------------------------24hours
Delivery Type:------------------------------Premium Service
Delivery Status:------------------------------Virtual Pending

Your parcel contains
the following documents:
1.Visa CARD VALUED THE SUM OF $950.000.00
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for securityreasons which makes it impossible for anyone to view it until it’s beendelivered to you.

Here are the DHL Courier Payment
Information.

NAME: MMELIKA MARCEL
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
TEXT QUESTION: TRUST?
ANSWER: IN GOD
AMOUNT 77.00

For documentation and verification you will provide us with the following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24hours after the confirmation of 77.00 as you know that the delivery feereceipt will be used to attach on your payment delivery documents toavoid it being delayed by any person.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Dr David R.Anthony
Email davidatmdbrep1@qatar.io
Director General ATM Card Department,
Tel: +229 99 487 052
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