Scam Tip Report #94492 - ARE YOU (DEAD) OR (ALIVE)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-26 10:18:39
Nigerian/419 Scam
ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information
Name:
MR. JAMES OKONJI
Email Address:
dhlcompany165@gmail.com
Country of Scam:
United States (US)
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....

ARE YOU (DEAD) OR (ALIVE)

ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail;dhlcompany165@gmail.com
DIRECTOR DHL COURIER SERVICE.

Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE)and failure to reply back in the next 24hrs simply means what Mr Paul Peter said was right that you are dead.
Mr Paul Peter has agreed to pay the needed charge fee valued of $285.00 dollars required for the delivery Fee of your ATM MASTER CARD , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $285.00 for the delivery of your Atm master card, Take note of this now, so we can stop further communication with Mr Paul Peter and deliver the (ATM MASTER CARD) to your door step being the original benefactor of the $7.5Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $285.00 TO
OUR CASHIER NAME THROUGH RIA MONEY TRANSFER.
Receivers Name===== EJIOFOR GODWIN UDOJI
Country============NIGERIA
City===============ANAMBRA
Amount============$285.00usd
MTCN Number=======?
You must send us the details provided by RIA MONEY TRANSFER immediately you
made the payment of $285usd.

Beside if you fail to comply with the needed $285 Dollars required there’s no way we can deliver the consignment box to your country Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,
MR. JAMES OKONJI
DIRECTOR DHL COURIER SERVICE.
COMPANY NIGERIA
E-mail:dhlcompany165@gmail.com

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

 Got more information on this Scam/Scammer?
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