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 Reporter||Scam Tips Received|
Savannah, GA, United States
| From United Bank For Africa |
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval paper.
So therefore,if you want your ATM card to be shipped to your home address by
dhl office then make sure you contact dhl office today and you can send the
$77.00 usd for your parcel to be deliver to you immediately after they have
received the fee.
Below is the information to send thought Western Union/ Money Gram OR RIA today
Receiver's Name. MARK NORA
Country.. Benin Republic
you are advise to contact DHL Delivery Service once again with your Full
information's such as bellow to avoid wrong delivery:
Your full name...
Your Home Address....
Attach copy of your id.
Make sure you fill the above listed detail to enable dhl company deliver your
ATM Card to your designated address without any hindrance or delay.
Bellow is their Contact Information's,
Contact Person::MR.DANIEL ROLAND
DHL Delivery Service
Email::: firstname.lastname@example.org )
Mrs Rose D
DEPOSIT AND SHIPMENT DETAILS