Re: RE.I HAVE REGISTERD YOUR ATM CARD OF $1.2 USD WITH DHL COURIER COMPANY - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Calgary, Alberta, Canada
2013-03-04 13:01:16
Classified Ads Scam
+1 Re: RE.I HAVE REGISTERD YOUR ATM CARD OF $1.2 USD WITH DHL COURIER COMPANY
 Scammer
  Information
Name:
   Khali Moses
Email Address:
   jp@yahoo.com
I have registered your ATM CARD of $1.2 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL Office:E-mail: ( delservice11@kimo.com )
Name of Dir: Dr Moses Khali.
E-mail: delservice11@kimo.com
Tel:+229-99682252

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mr John Peter,
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-23 17:30:03
 Scammer
  Information
Name:
   Mr. David May
Email Address:
   mmiliakwa@cantv.net

Scam Email
Mr. David May. Attention: I have registered your ATM CARD of $1.2 usd with Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FedEx Office:E-mail: (atm.card665@hotmail.com) Name of Dir: Dr Canter WooD. E-mail:atm.card665@hotmail.com Tel:+229-94596883 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards, Mr Cury cool

 Got more information on this Scam? Add to Report