Scam Tip Report #27338 - Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-05 22:18:36 Nigerian/419 Scam |  Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE
Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou. DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697 TEL: (614)682-7922 You are welcome to DHL Delivering Service Company Ltd Benin with world wide delivery at its best. We are pleased to be at your service.DHL Delivering Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service Authority (DSA),the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metallic Package Deposited in our Company. Mr.FESTUS ANTHONY.(DELIVERY DEPARTMENT DHL BENIN) This is to let you know that the keeping charge has been added $19.00 today being 5th of March 2016 , today the total amount you are going to pay is $69.00 4days official security keeping charge because your ATM card package has deposited here with us on 1st of March 2016, Time 9:AM so try your possible best to see what you can do to send it today because all the necessary arrangement concerning how to deliver your ATM card is this holding keeping charge and bear in mind that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the DHL to Release your Package for delivery. You are hereby to reconfirm your Delivering information to us again to avoid wrong delivery. This is what we need from you: Your Full Name: Your Address: Copy of You Identification Your direct telephone number Your Occupation: Your Age. Your Country = = = = = = = = = = = = = = = = = = = = SECURITY KEEPING CHARGE: $69.00 USD = = = = = = = = = = = = = = = = = = = = Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the DHL to Release your Package for delivery. (PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE) RECEIVERS NAME...HENRY CHUMA COUNTRY :.... BENIN REPUBLIC CITY :.... COTONOU QUESTION:....WHEN ANSWER : ....48 HRS. PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us and for our international diplomatic agent to handed it over to you in your hours address within 48hurs without any delaying. Thank You Mr.FESTUS ANTHONY.(DELIVERY DEPARTMENT DHL BENIN) (DELIVERY DEPARTMENT DHL BENIN) DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC, Phone Line: Treat with urgency, (614)682-7922 | ||||
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