Scam Tip Report #87862 - YOUR URGENT REPLY IS NEEDED


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-26 22:58:27
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
Mr Jim Anderson
Email Address:
jim-anderson37@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.127] Scammer IP Block Benin

I'm DHL Courier Delivery Agent Mr.Jim Anderson I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $5.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to
be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them
that the ATM VISA CARD ready delivery,I have presented the papers I handed to them
and they are very much pleased with the papers I presented but the only thing that
is still keeping me here is the airport custom yellow tag and International Clearance
Permit certificate. Which is not placed on the package,one of the Airport Authority has
advice that we get the custom yellow tag and International Delivery Permit certificate
which cost $135.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:

REGARDS AGENT. Mr,Jim Anderson
CONTACT EMAIL:(jim-anderson37@outlook.com)
PHONE:+1(561)240-3099) Text me only for
immediate delivering of your
Atm card.

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