Scam Tip Report #27915 - SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-12 18:57:42
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id 
 Scammer
  Information
Name:
J0HN OBACHE
Email Address:
john.obache@yahoo.co.id
Attn My Dear,

This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $95 dollars per a day.

I deposited it yesterday 10st April 2016 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM VISA CARD. because i traveling to Hong gong on official assignment.

Contact Person Dr. Mr J0HN OBACHE
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: (poulmark22@yahoo.co.id)
PHONE NO+229-992-53755.

This are the information required for easy delivery of your ATM VISA CARD.

1.YOUR FULL NAME _____
2.YOUR HOME ADDRESS .
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______

Inform me as soon as you recieved your card do let me know ok.

Best Regard and God bless

DR. YOUSUF ALI

IP address 114.147.58.22
Address type IPv4
Hostname mogw0216.ocn.ad.jp
ISP Ocn
Organization NTT Communications Corporation
Timezone Asia/Tokyo (UTC+9)
Local time 03:57:19
Country Japan
State / Region Chiba
City Chiyoda
Coordinates 35.6908, 139.769

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