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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-12 23:06:20
Nigerian/419 Scam
+1 ABOUT YOUR ATM MASTER CARD 
 Scammer
  Information
Name:
Dr.Desmond Lawrence
Email Address:
jj67.@heart.ocn.ne.jp
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.50]

ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
customerscareunit@outlook.com
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail: (customerscareunit@outlook.com Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (customerscareunit@outlook.com)
Tel:+234-863-170-56

I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.
Thanks,
Best regards
Dr.Desmond Lawrence
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-12 23:08:59
 Scammer
  Information
Name:
Mr.Ibrahim Zuma
Email Address:
customerscareunit@outlook.com
DHL Global | Express Express Delivery Services & International Shipping When you ship with DHL Express – you’re shipping with specialists in international shipping and courier delivery services! With our wide range of express parcel and package services, along with shipping and tracking solutions to fit your needs – learn how DHL Express can deliver!
Attention:,
Thanks and we do acknowledge the receipt of your urgent response to our update and your forwarded information there is noted. But we are sorry to bring to your notice that the delivery of your ATM MASTER CARD, cannot be completed as scheduled today for a certain reason, during the screening of consignment/parcel for registrations to our Cargo Manifest for today’s delivery, it came to our notice that there is an outstanding payment for the security insurance fee of $285, which you have to pay before the delivery can take place today, as a matter of urgency, w advice you to send the said fee via Western Union Money Transfer so that we can register you parcel on today’s delivery Manifest so that you will be among the first barge that will receive their parcel by tomorrows AM.
RECEIVERS NAME: -- CHARITY IWUCHUKWU
COUNTRY:- REPUBLIC OF BENIN
CITY:- COTONOU
TEXT QUESTION:- COLOUR
TEXT ANSWER:- GREEN
AMOUNT:- USD$285
MTCN CONTROL NO:..........
THE SENDERS NAME AND ADDRESS:........................
Finally, do not fail to forward to us the Western union payment information as soon as you send the fee today to enable us pick up the fee/ the Money immediately.
We anxiously hope to hear from you today so that we can proceed with the delivery of your ATM CARD to your door step.
Thanks and kindness regards. Mr.Ibrahim Zuma

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