Scam Tip Report #95241 - Call or Text DHL Office. +1 7865409454 For Your ATM VisaCard.

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-27 17:00:55
Nigerian/419 Scam
Call or Text DHL Office. +1 7865409454 For Your ATM VisaCard. 
Mrs. Joy Anderson
Email Address:
786 540 9454
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; Beneficiary,

Call or Text DHL Office. +1 786 540 9454 For Your ATM VisaCard.

This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.5 Million) this compensation is also including international business that failed you in past due to government problems etc.

We have arranged your payment through our ATM VisaCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic office is $50 USD Gift Card for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury, the Director of DHL office said that they don’t know exactly time you will contact them to reconfirm your details to avoid counting demur-rage that is why they refused collecting the $50 dollars for security keeping fee.

Therefore be advice to contact DHL Office agent Mr George Porter Jr. who is in position to deliver your ATM VisaCard to your location address, contact DHL Office immediately with the bellow email & phone number as listed below.

Contact name: Mr George Porter Jr.
Email:( ) Or send us an invitation to hangout.
Call or Text him with this telephone number: +1 786 540 9454

Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.

Your full name..........
Home address:.........
Your country...........
Your city..............
Age / ID copy:………………..

Your now order and permitted to go to any nearest APPLE gift card store around you and get a these following card.

Either iTunes gift card,Steam card, Amazon card or Google play gift card of $50 usd Once you get the card scratch it and send the photos of it because that is the only thing delaying your delivery of ATM Card parcel.

Let us know as soon as possible you receive your ATM Visa Card from DHL for proper verification.

Mrs. Joy Anderson
Benin Republic.


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 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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