Scam Tip Report #92195 - Your ATM Visa Card Is Ready


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 16:04:03
Nigerian/419 Scam
+1 Your ATM Visa Card Is Ready 
 Scammer
  Information
Name:
Carolyn Smith
Email Address:
dhlcoureircompay2018@gmail.com
Telephone:
234-70146-07352
X-Originating-IP: [105.112.98.210] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Hello My Good Friend,

I have been waiting for you since to contact me for your Bank Draft worth $19,5 Million USD, but I did not hear from you for couple of Months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Christopher, the Director of United Bank for Africa told me that before the draft will get to your hand that it will expire. So I told him to credit the $19,5 Million USD into ATM Master Card to avoid losing this funds under expiration as I will be out of the country for a 7 Months Course and I will not come back till ending of January 2019.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your ATM Card to you. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your ATM Card direct to your postal Address in your country is ($175.00 US) One Hundred & Seventy Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $175.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

Contact DHL COURIER SERVICES now for the delivery of your ATM Card with this information bellow;

Directors Name: Mr. Maximilian Anthony
Company's Name: DHL COURIER SERVICE
Email Address: dhlcoureircompay2018@gmail.com
Phone Number +234-70146-07352 or +234-70166-44036

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $175.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Envelop. They did not know the contents was ATM Master Card. this is to avoid them delaying with the Envelop. Don't let them know that the Envelop contents ATM Master Card okay.

Thanks And Remained Blessed

Yours Most Faithfully,
Mrs. Carolyn Smith
Chief Executive Director Carolyn Smith Foundation.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 18:24:42
 Scammer
  Information
Name:
MAXIMILIAN ANTHONY
Email Address:
dhlcoureircompay2018@gmail.com
DHL Courier Company Anambra State Nigeria Lot, 19/5603 Onitsha/Enugu Expressway Awka, Anambra State Nigeria Website:http://www.Dhl.com/
Dear Customer,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that REGULATES all delivery activities in the Nigeria. This office has been notified by your partner of Your ATM Card deposited in our company With code: AWB 33XZS PACKAGE REGISTERED CODE NO: XGT449. SECURITY CODE: SCTC/2009FDXeX/562326, 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE: SCTC/BUN/xxiv/-78/015 for the delivery to your nominated address.
This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company, but there is no much problem in this matter because i believe that all is alright now. Thanks for your kind respond and to avoid much delaying, we received your email very clear and well understood because we have your parcel deposited in our custody here by one, Mrs. Carolyn Smith, today been 5th August 2018 so we are very clear with your response.
Secondly; as this mail is coming to you now we have recorded your address to our record file, and your ATM CARD is well ready to deliver to you, but the only thing holding your ATM CARD now is the sum of $175 dollars which was made for our Security keeping fee of your ATM CARD before our Courier Diplomat will depart today once we confirm the required fee.
And be inform that immediately we receive this fee from you today, your ATM CARD will get to your address after 24 hours we receive this official Security keeping fee via Western Union money transfer or Money Gram with below instruction to make it faster to enable us carry on with your delivery at the same time. Other arrangements of shipping the ATM CARD to your address is well concluded with the depositor and the only thing delaying now is our Security keeping charge of your ATM CARD needed before our Courier agent will departed from Nigeria today.
PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM)
RECEIVERS NAME: NNATUANYA CELESTINA COUNTRY: NIGERIA CITY: AWKA STATE: ANAMBRA QUESTION: IN GOD ANSWER: WE TRUST Amount to Send; $175 only
PAYMENT DETAILS TO SEND TO US AFTER YOU TRANSFER THE FEE OF US$175 DOLLARS THROUGH WESTERN UNION OR MONEY GRAM.
Money transfer control number (MTCN) Senders Name Senders address.
MODE OF DIPLOMATIC DELIVERY
As soon as we receive the official Security keeping charge of $175 dollars Our international Diplomat agent will depart from Nigeria with your package and proceed and your Shipment Airway bill will be send to you immediately to track your Cargo to your given address within 24 Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Parcel to you.
YOUR`S SINCERELY, DIRECTOR MR. MAXIMILIAN ANTHONY GENERAL DHL COURIER COMPANY ANAMBRA STATE NIGERIA

Scam Email
Subject: Dear Customer ,
From: DHL Courier Compay delivered-to:
received: by 2002:a1c:ec53:0:0:0:0:0 with HTTP; Sun, 5 Aug 2018 18:10:56 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533517857; cv=none; d=google.com; s=arc-20160816; b=ghj6nz0eRd7CmzHayrG8oGFOYgKxiOA5vXhnAgduEr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="gRxy3ag/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of dhlcoureircompay2018@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="gRxy3ag/"; spf=pass (google.com: domain of dh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 5 Aug 2018 18:10:56 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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