Scam Tip Report #91531 - GOOD NEWS. PLEASE READ IS VERY URGENT....


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-27 08:29:45
Nigerian/419 Scam
GOOD NEWS. PLEASE READ IS VERY URGENT.... 
 Scammer
  Information
Name:
Mike Parra
Email Address:
fileo8447@aol.com
Telephone:
(612) 430-7688
DHL Express Head Office Center United States:
1210 South Pine Island Road
4th Floor Plantation, Florida 33324
United States
Founded in 1969
Tel.: 1-(612) 430-7688
Fax(888) 221-6311


Dear Customer

My Name is Mr.Mike Parra CEO - Chief Executives Officer, DHL Express Head Office USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the chairman federal reserve board Benin Republic and we have been instructed to deliver the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.
Résultat de recherche d'images pour "DHL PACKAGE"
ATM Card Number: (6331 7540 0028 1053)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $2.5 Million US Dollars,
Withdrawal per day: $15,000 US DOLLARS
Expiration Date: 11-0 9-2020

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,

Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you.

Note that we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the insurance fee of $68.00 from you, so You are here by advised to proceed to any western union and send the insurance coverage fee of $68.00 to our receiving branch head office in Benin, to enable us proceed with the final delivery to your door step,

Below is the information to send the insurance charges of $68.00 via western union money transfer or money gram, bear in mind that all you will ever have to spend to received this fund is $68.00 dollars nothing more nothing less,

Receiver name ..Oye Udi
Country ...Benin Republic
City......Cotonou
Amount..$68.00 dollars only
MTCN..............
Senders name..

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 $68.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 5hrs after confirmation receipt of the fee of $68.00 USD.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $68.00 Dollars only

Be advised that you can withdrawal money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

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 today or tomorrow morning, 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 insurance charges 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 5hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response with the payment.

REGARD
Mr. Mike Parra
Chief Executive Officer of DHL Express (USA),Inc.
Chief for global delivery firm DHL Express.
Tel.: 1-(612) 430-7688

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