Scam Tip Report #94494 - Attention Dear

Scam ReporterScam Tips Received
Somewhere in United States
2019-02-26 14:25:45
Nigerian/419 Scam
Attention Dear 
John Martins
Email Address:
234 9023045452
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....

Attention Dear,

Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager MR FRANKLIN CHIKELEU at ( & Send to them your home address where to ship the ATM Card to you such as;

Your name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your age ...................

Note, All charges regards this delivery has been paid except the safe keeping fees which you will send to them before they can dispatch the parcel to your destination. So you can call them now at +234 9023045452.


John Martins


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 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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