Scam Tip Report #94229 - YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 10:50:26
Nigerian/419 Scam
YOUR ATM VISA CARD CONTENTS $4,500,000 WITH DHL 
 Scammer
  Information
Name:
MRS LUCIA DENIS
Email Address:
dhlcompanyfile@gmail.com
Telephone:
229-98150756
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....

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin

Attn Beneficiary,

This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is here or if you need to deliver it as package to you fine,the issuing Bank as ordered by this Ministry,Federal Ministry of Finance,Payment Reconciliation Panel,office of the Presidency Benin Republic.Be informed that you can not withdraw more than $20,000 per day $10,000 usd $10,000 usd,this is what the Banking Instructions Stated.You will see the restdetails when you receive the ATM VISA CARD,I have personally registered your ATM VISA CARD package worth of $4.5million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;

Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::

Contact person=MR DAVID MORRIS
Shipment Officer,United Parcel Service Benin Republic
Email== (((( dhlcompanyfile@gmail.com ))))
PHONE: +229-98150756

Note;I have paid for the delivering charges for the delivery of the package ATM VISA CARD,But they are refused to collecting the security keeping fee,the reason for their refused is this,they said that they do not know exactly day you will contact for the deliver and they said that their keeping fee per a day is $50 dollar only,that is why I do not pay for the keeping fee.and i registered the ATM VISA CARD package Day yesterday.But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee is $50 usd and I want you to do fast and contact them today to avoid the keeping fee money increasing day by day.And let me know once you receive your ATM VISA CARD package or your contents $4,500,000.million United State Dollars.

Yours faithfully,
MRS LUCIA DENIS
General Federal Ministry Of Finance
Cotonou Benin Republic
YOUR ATM VISA CARD WITH DHL

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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