Scam Tip Report #87320 - DHL DELIVERY NOTIFICATION


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-20 14:36:35
Nigerian/419 Scam
DHL DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Dr.Adams Daniel
Email Address:
adamsdaniel4108@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.60] (True X-Orig IP) Benin (ISP: ETISALAT BENIN)

DHL DELIVERY NOTIFICATION

I am Dr.Adams Daniel from DHL courier company,i wish to inform you that i am currently at Orlando international airport Florida USA with your ATM VISA CARD valued your inheritance/compensation funds of US$4,800.000.00 registered with our company and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME World bank,IMF and the United Kingdom debt recovery agency.So you are advised to reconfirm the below information to enable me complete this delivery of your ATM card package at your home address this morning and fly back home.

Full Name:________
Phone#:___________
Country:__________
Home address______
Occupation:_________
Gender/Age___________
Nearest Airport:____
Copy of ID_________
Private email for further conversation______

********************************************
DHL Express ®Courier Company.
Email.(adamsdaniel4108@outlook.com)
Mr Alex Ejike.
Phone number +1-281-915-9272
Email: (alexejike30@yahoo.com)
*********************************************
Regards

Dr.Adams Daniel
DHL delivery agent.

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