Scam Tip Report #88207 - sum valued USD1.8Millions


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-10 20:26:36
Nigerian/419 Scam
sum valued USD1.8Millions 
 Scammer
  Information
Name:
Kalu Samuel
Email Address:
kalusamuel54@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam,

There was a message of notification to all that were involved in any forms of transactions of over drafts invoices,fund transfering etc.The british government in collaborations with United Nations has had an agreements for the settlements of all victims of frauds.

From the notation,they mapped out note, compensations to all victims with your emails/names as beneficary of the sum valued USD1.8Millions
through ATM Debit Card.You are advised to visted the DHL Courier office here with email address! and summit your complete informations:

dhl_courier@onet.pl

FULL NAME...

COUNTRY/HOME ADDRESS...

CITY/POSTAL CODE...

OCCUPATION...

MOBILE PHONE NUMBER...

AGE/SEX.

Contact Person: Mr. Andr David

TEL: +229 61192194

CONSULAR BRITISH HIGH COMMISSION BENINI REPUBLIC

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