Scam Tip Report #89194 - DHL DELIVERY NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-07 01:36:23
Nigerian/419 Scam
DHL DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Mathew Ben
Email Address:
delivery.company60@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention package,

Your ATM VISA CARD approved and registered this morning for delivery with the total amount sum of $5.200,000 million USD, and this was done in accordance with the United.

Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency. All you have to do now is to Contact the verification officer (Dr.Kelly John) on phone; + 1 210-9870-266, Email
( delivery.company60@yandex.com ) with the following for proper verification and claim processing give the agency your complete information for the swift and safe delivery of the package Card to you next 2 days to you received your delivery package.

Full Name::::
Mobile Phone Number:::
Age:::
Country:::
Occupation:::
Current Home Address:::
Nearest Airport:::

Regards

Mathew Ben
Phone Number: + 1 210-9870-266
Director United Nations Compensation Board

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