Scam Tip Report #90998 - From DHL Delivery Company Service
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-03 04:06:33 Nigerian/419 Scam |  From DHL Delivery Company Service
International Operations Division 167 Ikorodu Road, Lagos Office Hours: Monday To Saturday Email Only AT: (mrsjasminepierrep@deliveryman.com) Dear Beneficiary This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to they United Nations Office and Central Bank of Nigeria,to boost the exercise of clearing all foreign debt owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. The Bank have issue you a Cash Check and an ATM card with a Custom pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (DHL) Fee. Note: Everything has been taken care of, including taxes, custom paper and clearance duty. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:_________________________ __________________ Your House Address:______________________ _________________ Home/Cell/Phone Number:_______________________ ____________ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Please, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report. Honestly, I have confirmed that this is the Devil Work after all the Effort you made and things are becoming so more Difficult well, I must confess that you have tried so much please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United States Government Account. However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office /Walmart to Walmart Office only and get back to us with the MTCN immediately. RECEIVER'S NAME: CHIBUIKE UDEH COUNTRY: NIGERIA REPUBLIC CITY: LAGOS TEXT QUESTION: THANK ANSWER: YOU AMOUNT: $150 M.T.C#.......... Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. Attachment to this Important Message is my Working ID CARD as well. E-mail only AT: (mrsjasminepierrep@deliveryman.com) and i will provide the Agent's number after i might heard from you. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre DHL Delivery Company International Operations Division Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation. | ||||
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