Scam Tip Report #28997 - IMAGINARY FUNDS FROM SCAMMER IMPERSONATING DHL....WANTS "SECURITY KEEPING FEE"....dhlcompany@oath.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-12 02:23:35
Nigerian/419 Scam
IMAGINARY FUNDS FROM SCAMMER IMPERSONATING DHL....WANTS "SECURITY KEEPING FEE"....dhlcompany@oath.com 
 Scammer
  Information
Name:
MIKE EDWARD
Email Address:
dhlcompany@oath.com
Subject: Attention,Beneficiary This is to inform you that we have finally
registered your ATM card valued $30Million with DHL Express Company with
registration code (DHLJKT00678G)please contact DHL company with your
delivery information such as, Your Name,====== Your Phone ========== Your
Address,=========== ID CARD COPY Your Telephone Number: Name of Director:
Mr.Eric Kaboure I have paid for the Insurance & Delivery fee.The only fee
you have to pay is their Security keeping fee which is $150 Please indicate
the registration Number and ask Him how to pay their Security fee of $150
so that you can pay it immediately to enable them deliver you ATM Card with
pin code to your home address immediately ok, bear it in mind that only fee
demanded from you send is 150$ no more fee again. Best Regards, Mike
Edward

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