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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-05 13:26:43
Nigerian/419 Scam
Your ATM CARD worth $2.7 Millions Dollars 
 Scammer
  Information
Name:
Mr Leroy Holding
Email Address:
leroyholding@hotmail.com
Telephone:
442033895849
from: Leroy Holding <"www."@shirt.ocn.ne.jp>
reply-to: Leroy Holdingt
to:
date: Sat, Aug 5, 2017 at 12:25 PM
subject: RECOVERD FUND
mailed-by: shirt.ocn.ne.jp
Message-ID: <1139246975.83207968.1501950318143.JavaMail.root@shirt.ocn.ne.jp>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.54]

Beneficiary,

I just received a call from the Director of DHL Courier Company Benin
Republic that your ATM CARD that was sent to you last week was
returned due to wrong address.
It was found after due auditing and vetting of all unpaid files
that your name was tagged on unpaid payment list.
Your ATM CARD worth $2.7 Millions Dollars
confirmed to be your over due inheritance contractual
compensation funds.

Therefore Contact the director (Richard barnnet) and give him your
correct address and Phone number.Use this code (XA-8770) as the
subject of your mail to them for identification. Please contact
now to proceed with Delivery of your ATM CARD.

Richard barnnet.
DIRECTOR,DHL FOREIGN DELIVERY SECTION
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, Direct email contact:
(richardbarnnet43@yahoo.com)Tel:+229 98854590

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

Congratulation

Mr Leroy Holding
Surpreme Overlord of Intramural Directives.
Director, Foreign Matters
Telephone:+442033895849
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