Scam Tip Report #94031 - ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-06 08:42:50
Nigerian/419 Scam
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS 
 Scammer
  Information
Name:
DR.RICHARD WILLIAMS
Email Address:
federalministfinance@gmail.com
Telephone:
2347069158959
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....


YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
+2347069158959
Website:http://www.dhl.com/

ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS TO YOU,,

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 Republic Du Benin . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

This is to inform you that we have receive your mail & address now regarding your VISA ATM CREDIT CARD that was deposited in our company .There is no much problem in this matter AND i thank you for your quick response .

Secondly; as this mail is coming to you now we have recorded your address and your phone number 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 $100 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $100 only.

And be inform that immediately we receive this fee from you,your parcel of your ATM card of $4.5000,000,00usd,will get to your address after 24hours we receive this official keeping fee from you.So you are to send us the fee via MONEY GRAM transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Other arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $100 as explained above and this should not be delayed because of nature of your delivery.

Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $100, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

PAYMENT INSTRUCTION (WESTERN UNION OR MONEY GRAM MONEY TRANSFER OFFICE WITH THE CASHIER,S NAME BELOW)

(YOU CAN SEND ITUNES CARD)

RECEIVERS NAME : THOMAS SMITH
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD?
ANSWER : WE TRUST
Amount To Send; $10065
REFERENCE ??? ====
SENDERS NAME?????--

SEND PAYMENT DETAILS TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $100,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours.

YOU CAN CALL ME ON +2347069158959

Our Diplomat agent will call you on his arrival to your country to hand over your Box to you? EMAIL US
DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC

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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