Scam Tip Report #91385 - You’re ATM CARD1


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-21 19:39:00
Nigerian/419 Scam
You’re ATM CARD1 
 Scammer
  Information
Name:
Tony Yemego
Email Address:
dhlcompany633@gmail.com
Country of Scam:
United States (US)
ATTENTION: BENEFICIARY.

You’re ATM CARD worth $8.2 Million us Dollars just registered here in our custody by your client to deliver to you and we have sealed and secured the ATM CARD together with the legal back up documents for the security reason which makes it impossible for any one to view it, until its deliver to you, all we need now before the agent will move immediately with You’re ATM CARD is the officials keeping fee $45.00

For your information go and send the fee $45.00 send it via Money gram or Ria Transfer Service
Receivers Name JOE RICHA,
Country Benin Republic
City Cotonou

Also Reconfirm your real correct shipping address Country, including the postal code and your current phone number carefully and completely and send it to me together with the payment slip. Please be assured that once we confirmed the payment we will email a new invoice to you with the tracking number, and you will be tracking your shipment online in 24 hours till you received it.

Yours affectionately.
Mr. Tony Yemego .
Dispatch Manager DHL Courier
for the Portonovo branch manager
DHL courier Service Portonovo -Benin

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING