FROM DHL OFFICE - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-21 17:53:15
Nigerian/419 Scam
+1 FROM DHL OFFICE 
 Scammer
  Information
Name:
Mrs Orgil Baatar
Email Address:
mrsloretta.roberts02@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: 105.112.37.46 Known Scammer NIGERIA

Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with the
assistance of another partner from Paraguay who financed the transaction to a
logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you. But I want to inform
you that I have successfully transferred the fund out of my bank to my new
partner's account in Paraguay that was capable of assisting me in this great
venture. Due to your effort, sincerity,courage and trust worthiness you shown
during the course of the transaction. I want to compensate you and show my
gratitude to you with the sum ofUS$1.5.000.000 I have left a certified
internationally accepted ATM CARD withdrawal any where in the world for you.

My Dear friend do well to contact my secretary on her email address,her name is
Mrs. Loretta Roberts. for collection of your ATM CARD.Her Email:(mrsloretta.
roberts02@gmail.com) I have authorized her to release the ATM CARD to you
whenever you ask him for it. At the moment, I'm very busy here because of the
investment projects, which I and the new partner are having at hand. Please I
will like you to accept this token in good faith as this is from the bottom of
my heart, Also comply with Mrs. Loretta Roberts directives so that she will
send you the ATM without any delay required so furnish him with the below
information to enable her deliver the ATM to you on time:

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Hoping to hear from you.
Thanks and God bless you and your family

Mrs Orgil Baatar.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-21 17:56:28
 Scammer
  Information
Name:
MRS LORETTA ROBERTS
Email Address:
billmartin302@outlook.com
ATTENTION, THIS LETTER COME FROM DHL OFFICE WE WANT TO LET YOU THAT YOUR ATM CARD IS WITH US HERE FORWARD BY MRS LORETTA ROBERTS YESTERDAY SHE PAID FOR THE DELIVERY FEE AND ALSO FORWARD YOUR HOME ADDRESS TO US.
THIS MORNING I AM ON MY GOING WAY GOING TO AIRPORT FOR ENTER AROPLANE TO YOUR PLACE BUT INSURANCE COMPANY STOP ME ON THE WAY, THEY NEED INSURANCE CERTIFICATE FROM ME WHICH IS NOT WITH ME THEY WANTED TO SIZE THE YOUR ATM CARD BUT I TOLD THEM TO WAIT I WILL CONTACT THE OWNER, THEY SAID YOU WILL PAY $750 FOR CERTIFICATE BEFORE THE WILL ALLOW ME PASS WITH YOUR ATM CARD TO YOUR PLACE.
VIEW ATTACH YOU CAN SEE MY PICTURE
AND YOUR ATM CARD. BILL MARTIN.

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