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


Scam ReporterScam Tips Received
Anonymous
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 
 Scammer
  Information
Name:
Melanie Kreis
Email Address:
dhldeliverycourier69@gmail.com
Telephone:
229 691 120 85
X-Originating-IP: [197.234.221.37] BENIN

DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
Office Address: 254 Cotonou-Benin.
Telephone: +229 /: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP

Attention!!

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: ( dhldeliverycourier69@gmail.com )

DHL INTERNATIONAL BENIN (EXPRESS)

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
Finance

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

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