Scam Tip Report #94639 - CONGRATULATION FOR YOUR $2.5 MILLION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-08 16:17:50
Nigerian/419 Scam
CONGRATULATION FOR YOUR $2.5 MILLION 
 Scammer
  Information
Name:
Mr.Oscar Williams
Email Address:
fileo8928@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....

DH Courier Company 1220 Taffies Tarraca, Atlanta, Ga 30354 United States of American.

Hello My Dear: Greeting to you & your family.

My name is Oscar Williams my office id card is attached to this mail i am the Assistant 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 ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.

ATM Card Number: (3361 7210 0028 8755)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $2.5 Million US Dollars,
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 11-0 9-2020

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 in your city, then from our office the package will get to your home address so what you need 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 $95 customs clearance papers and insurance Coverage to cover your package

Please I will advice you to urgent make the payment via western union or money gram money transfer to the listed cashier information as instructed you to enable the origin secure the required clearance papers. Note that it will take only 14 hrs to deliver your ATM Visa Card in receipt of the $95 payment. or You can buy i TUNE CARD for for the payment so that you can receive your ATM Visa Card of the sum $2.5 Million.

Below is the information to send the (insurance Coverage fee and customs clearance papers Via Western Union Money Transfer and bear in mind that all you will ever have to spend to received this Fund is $95.00 Dollars Nothing more Nothing less. You can buy i TUNE CARD

Receivers Name--sweet Rock
Country-- Benin Republic
City-----Cotonou
Amount to send US$95.00 dollars only
MTCN. .

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.

Best Regards

Mr.Oscar Williams
Assistant Manager
DH Courier Company

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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