Scam Tip Report #87753 - ATTN MY DEAR
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-20 22:51:57 Nigerian/419 Scam |  +1 ATTN MY DEAR
ATTN MY DEAR THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL COURIER COMPANY. THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $75 DOLLARS PER DAY. I DEPOSITED IT ON FRIDAY 20TH OCTOBER, 2017. YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MASTER CARD CONTACT PERSON: Mr Raymond Hillary DHL DIRECTOR GENERAL (BENIN REP CONTACT shulmand2@gmail.com PHONE NO+229 67 17 86 75 THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MASTER 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 RECEIVE YOUR CARD DO LET ME KNOW OK BEST REGARD AND GOD BLESS Mr.Wayne Power | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-22 17:41:33 | ||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know