Scam Tip Report #94625 - CONGRATULATIONS FOR UR 2.5 MILLION USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 22:27:23
Nanny/Au pair Scam
CONGRATULATIONS FOR UR 2.5 MILLION USD 
 Scammer
  Information
Name:
Mr.Oscar Williams
Email Address:
dhldeliveryagent14@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....

Attention,Dear Mail Address Owner,

My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5 million dollar was sign and approved in your name by UNITED NATION and WOLD Bank management board of trustee sign by Africa Union for scam victims compensation fund as matter of fact your ATM Visa card worth of $2.5 million dollar is on the transit now coming to the United States,

Here is DHL tracking number to confirm your ATM card type www.dhl.com then enter this tracking no 9907850595 to see by self that your ATM card worth of $2.5 Million has arrived to the United States,

the ATM package will first arrived in our office Address: @ 821 N 27th St Suite C, Billings, MT 59101, USA then from our office the package will gt to your home address so what you need to to do now is to send me your full name and address together with your phone number so that our agent will locate you tomorrow when h arrive to your address also you are require to send $85

So that our agent will pay the $85.00 for the customs clearance and inspection fee before the arrival of the package and this has to be done today, i need to hear from you now

Best Regards

Oscar Williams

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) or any gift cards 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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