Scam Tip Report #91601 - We are here this to notify you regarding sum of $7.5 Million

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-01 08:59:59
Nigerian/419 Scam
We are here this to notify you regarding sum of $7.5 Million 
Melanie Kreis
Email Address:
229 691 120 85
X-Originating-IP: [] BENIN

Web Address
Office Address: 254 Cotonou-Benin.
Telephone: +229 /: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP


This is DHL Courier Delivery Company Benin Republic, We are here this to notify you regarding sum of $7.5 Million USD ATM Visa card which the United bank for Africa (UBA)submitted to DHL Courier Office to immediate delivery to your country and UBA Bank Benin has loaded the fund $7.5 Million USD to the Visa card and it has been activated for your successful use in withdrawing fund and your Visa Card pin Number is in the package and sealed to avoid anyone else from accessing your visa card.

Note, that the registration of your Visa card delivery has been done and is awaiting delivery to your doorstep. As matter of fact, your ATM package has been here for long time due to Official verification and to make sure you get your ATM without further problem. We have signed your ATM Package to be deliver to your destination to enable you start withdrawing your payments in any atm paying cash machine in your country , therefore the DHL Office is waiting your urgent reply as soon as possible to process your ATM delivery for your pickup without any further delay.

Frankly, Federal Ministry of Finance has signed your ATM to be delivered to you via this DHL for security reason, please kindly reply back immediately to approve your info and to enable us proceed with the delivery of your package thanks.

Note, reconfirm your current information such as below,
(1) Current Home Address: _____
(2) Direct Phone Contact: ___
(3) Occupation: _________
(4) A Copy of ID: ______

Managing Director DHL International Benin Ltd,
Rev. John Gilbert
Chief Executive Officer
Global Business Services
Telephone: +229 691 120 85

E-mail: ( )


Be informed that Bank has activated your ATM for your successful use in withdrawing $7,500 every day in your country with this your card until you get your total fund and Finally we are waiting your urgent reply and I ensure you that immediatelly we receive your Phone Number which DHL will use to call you when your ATM arrived in your country and forward you tracking number to check your ATM delivery online thank you for your effort and remain blessed!!

Yours in Service,
Mrs. Melanie Kreis

Contact Mr David of DHL Courier Company for your Visa card worth of $7.5 Million USD delivery!!

 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.