Scam Tip Report #101288 - ATM


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-03-02 12:29:34
Nigerian/419 Scam
ATM 
 Scammer
  Information
Name:
MR.Godwin peter
Email Address:
dhlcompany668@gmail.com
Country of Scam:
United States (US)
Greeting

I’m MR.Godwin peter,the new appointed Delivery man of Regular delivery DHL
Office branched at Nairobi Kenya. I assumed this office on 7th,June
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the
delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.


According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$10,7,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.

I went to our head office at Nairobi Kenya and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you reconfirm your mailing
address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.Godwin peter
DHL,Director Office Nairobi Kenya.
DHL E-MAIL…(dhlcompany668@gmail.com)

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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