Scam Tip Report #91629 - From DHL courier delivery company


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 17:52:58
Nigerian/419 Scam
From DHL courier delivery company 
 Scammer
  Information
Name:
WILLIAM Allen
Email Address:
mastercardoffice21@gmail.com
Telephone:
234-802-057-5943
X-Originating-IP: [105.112.98.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

HELLO MY DEAR GOOD NEWS TO YOU

Your ATM Card of $9.4 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $9.4 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation: sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$9.4Million and your Pin code is: ( 0084).

Regards,
Dr WILLIAM Allen
From DHL courier delivery company
Nigeria repulic
Tel:+234-802-057-5943

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