Scam Tip Report #92650 - Attention Dear Package Owner

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-05 17:12:13
Nigerian/419 Scam
Attention Dear Package Owner 
Email Address:
229 9829 8413
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

Please see the scam below...

X-Originating-IP: [] Scammer IP Block NIGERIA ISP: IMS Implementation

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $7.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB
33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation

Name Of Director Dr.MARK PATRICK
Tel: +229 9829 8413

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee,

Best Regards,

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