Scam Tip Report #92418 - transfer of your USD$4,5 MILLION DOLLARS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 11:18:13
Nigerian/419 Scam
transfer of your USD$4,5 MILLION DOLLARS 
 Scammer
  Information
Name:
Mr. MARK PHILIP
Email Address:
dhlofficedelivery2@gmail.com
Telephone:
1_7169896939
X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net

Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors,

United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. MARK PHILIP
DHL International NIGERIA
Agent Cell Phone: +1_7169896939
Email: dhlofficedelivery2@gmail.com

 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.
Thanks!
Scamdex
PING