Scam Tip Report #94737 - Dear Friend Good day
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 17:58:09 Nigerian/419 Scam |  Dear Friend Good day
I have paid for the delivery fee of your parcel to the DHL Courier services Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery. Now contact them with your detail information below. The only money you will send to the DHL is for official security keeping fee which is $48 to enable them settle the security department of their company and deliver your parcel direct to your home address in your country which you will forward to DHL in the below contact information soon ok. Contact Person: Mr.Emmanuel Ejor, Their E-mail address: dhlunoffice@gmail.com Their Phone number: +22998175979. Here is the requested information needed by the Director of the DHL Diplomatic Division which they instructed me to email you to provide for them while contacting them for easier identification when the diplomat arrives in your country ok. Kindly re-confirm to them the following information: Your full name: ______________________ Your complete address______________________ Name of city of Residence: ___________ Country: ___________________________ Your direct cell phone number: ______________ Nearest airport: _____________________ I registered it with the DHL Courier Company in the name of Computer accessories as its content and I didn't let them know that it contains ATM CARD in the amount funds of US$540.000.00 because of fear of betrayal or to avoid the Diplomat man made away with your ATM card containing the sum of $540.000.00 ok. Yours Faithfully, Mr. Edward Rogers. Phone: +22998175979. 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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