Scam Tip Report #94648 - Urgent Contact for your Atm card delivery,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-09 11:16:02
Nigerian/419 Scam
Urgent Contact for your Atm card delivery, 
 Scammer
  Information
Name:
Dr Mark Peter
Email Address:
dhlcourrierlimted@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....

Urgent Contact for your Atm card delivery,

I’m Dr Mark Peter, the new appointed Delivery man of Regular delivery DHL Office branched at Togo Lome. I assumed this office on 10th,February 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$20,8,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of peoples.



Meanwhile, I’ve made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Lome Togo and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Your full name…………
Country:
Your Mobile/phone no………………….
Nearest Airport:

Your address where the ATM card will be send to…………
A photo copy of your international identity (Passport or driving license).

We shall deliver your ATM Card once you update us with the above info and you Shall be given a tracking number, that is, the Track and Trace number of your Parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will look forward to receiving your immediate response.

DHL,Director Lome Togo.
DHL E-MAIL ( dhlcourrierlimted@gmail.com )


Regards,
Dr Mark Peter.

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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