Scam Tip Report #90960 - YOUR ATM VISA CARD IS ON HOLD BY THE CUSTOM OVER IN USA : TRACKING NUMBER:3279921400
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-31 03:47:31 Nigerian/419 Scam |  YOUR ATM VISA CARD IS ON HOLD BY THE CUSTOM OVER IN USA : TRACKING NUMBER:3279921400
DHL Express Head Office: Benin DHL Express conducts business for Benin in the following location. DHL International Benin DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou Opening Hours Mon-Fri 08:00-18:30, Closed 13:00-15:00 Sat 09:00-13:00 Sun Closed Holidays Closed CONFIDENTIALITY NOTE Pease Urgent !!! This is to inform you that a packaged of ATM visa card worth $2.700.000.00 and being deposited by the Western Union Director which the instruction is to be deliver it to you has been hold by the custom over in the USA Norfolk International Airport Virginia Beach under the Custom declaration due to the ATM visa card is not being taged, The information i received says the USA Norfolk International Airport Virginia Beach customs service is demanding for the declaration process under their customs law section 22, sub section 2, which says, any monetary delivery packages ship outside Benin Republic, or meant to be come to international airport must be inspected, and the declaration receipt paid. The USA Norfolk International Airport Virginia Beach custom requested that they cannot released your ATM VISA CARD packaged without the TAG from Benin Republic authority here which will clarify that your ATM CARD contains $2.700,000.00 is real from Benin republic government, Now, we are informing you because this interception has affected our planned journey, and we are calling on those of you whose their package is ceased, to comply to as soon as possible to enable the agent proceed.The instructions is that, the TAG fee will cost your sum of $68.00 only and it will obtain from Benin Republic custom authority in Benin Republic the fee has to be send directly to custom Benin Republic Director, through the cashier name below: CHISOM MMADUABUCHI, You have to send the tag fee $68.00 to enable our diplomat being released and deliver the ATM visa card to you today, Track the ATM visa card with DHL website, http://www.dhl.com/en/express/tracking.html Tracking Number: 3279921400 Please all you have to do is to send the tag fee $68 immediately today to enable our diplomat complete the delivery of the ATM visa card to your home address today, Send the Tag payment to below information, Receiver's name: CHISOM MMADUABUCHI Receiver's Country:Benin Republic Question:Urgent Answer:Urgent Please, we are so sorry to have encountered this, and we are appealing on you to assist the way you can to enable my agent proceed BUT you try your possible best and send the tag fee $68 today to avoid the ATM visa card worth $2.700.000.00 being the USA custom properties. Thank you for your understanding. YOUR URGENCY MATTERS. (Customers' service department) Treat with dispatch, DIRECTOR GENERAL, DHL COURIER COMPANY BENIN REPUBLIC. DAVID PHILIP TEL+229-65702799 Treat with urgency, | ||||||
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