Scam Tip Report #93952 - VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 08:44:11
Nigerian/419 Scam
VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU 
 Scammer
  Information
Name:
Mr. Frank Woody
Email Address:
dhlcom5221@citromail.hu
Telephone:
2348127863450
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [105.112.98.27] Known Scammer NIGERIA Airtel Networks Limited

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $1.5 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 $1.5 Million USD ATM Package will take
off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

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

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$1.5Million and your Pin code is:

Here with the company contact with the email below with the
information's required.

Contact Person: Mr.Fred Johnson
Contact number;+2348127863450
EMAIL;(dhlcom5221@citromail.hu)

Thanks, And Best Regards.
Mr. Frank Woody (Director) General
Express Courier Company.


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,Canada, 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

 Got more information on this Scam/Scammer?
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