Scam Tip Report #94369 - YOUR ATM VISA CARD $6.5 WITH DHL

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-17 19:32:13
Nigerian/419 Scam
Email Address:
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 Du Benin

Attn Beneficiary,

This is to officially inform you that your compensation winning inherited Funds worth of $6,500,000.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 rest details when you receive the ATM VISA CARD,I have personally registered your ATM VISA CARD package worth of $6.5million 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::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::

Contact person: MR. SAUL DENNIS
DHL Shipment Officer,United Parcel Service Benin Republic
PHONE: +229-97499171

For your information’s, the delivery charges already paid by Ministry of Finance treasury, the only money you will send to DHL office Benin Republic office is $53 dollars for security keeping fee, the director of DHL refused to collect the security keeping fee from Ministry of Finance treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demur-rage that is why they refused collecting the $53 dollars for security keeping fee.and i registered the ATM VISA CARD package Day yesterday.But could not get to you due to the internet connection problem that I had.So the only money you will pay them is their security keeping fee is $53 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 for proper verification.

Yours faithfully,
General Federal Ministry Of Finance.



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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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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