|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Re: Reply To me now.. Is very Urgent.. |
From office of DHL Express Delivery (DHL Manager) We knew is very difficult for you to understand because you have been long time waited to receive your Fund all this days yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most ATM Card are being sent and after much investigation it was resulted that 90% of the ATM CARD was not good which is the reason the card could not be used.
This office want you to understand that everything is in order now. The International Monetary Fund (IMF) and Ministry OF Finance have agreed to send your overdue fund to you through DHL Express Delivery and you are to contact this office immediately for the release of your package fund with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and to enable you receive your package fund this week.
You are advised to send the following information below to us now:
(1). Your Full Name:
(2). Your Home Address:
(3). Your Direct Number:
(4). Your Occupation.
(5). Your I`D card copy.
We have done and concluded all the necessary arrangement to deliver your package fund of ($850,000.00 us-dollar) which have to be pay to you since.. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file.. The total sum of ($850,000.00 us-dollar) has been approved in your favour by The International Monetary Fund (IMF) and Ministry OF Finance
Quickly get back to me for now more advice. Email... email@example.com
Thanks for Your Co operation.
Dr. Ahmed Musa
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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 www.ic3.gov and include the case number of the police report
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-10-14 19:38:17|