Scam Tip Report #95417 - YOUR OVERDE DELIVERY HAS BEEN CONFIRMED


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 13:04:30
Nigerian/419 Scam
YOUR OVERDE DELIVERY HAS BEEN CONFIRMED 
 Scammer
  Information
Name:
Williams Johnson
Email Address:
dhlexpress1@citromail.hu
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....

Hello my dear good news,

Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Mark covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step.

I am happy when UBA Bank Director, Dr. Oliver Mark told me that all
the necessary arrangement has been completed that he has converted the
total amount into ATM Card in your name, after which I went to DHL
Courier Company and have it registered for onward delivery to your
address. Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can be able to withdraw $2,500.00 per
each withdrawal at daily limit of $15,000.00 until you withdraw your
total $10.8 Million from the ATM CARD. So all you need is to write
application letter to bellow DHL Courier Company contact information or
call their foreign operation department Dr. John Donaldson for immediate
delivery schedule of your ATM CARD to any address of your.
choice.

Contact Person: Dr. John Donaldson (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229-
Email: dhlexpress1@citromail.hu

Don't forget to reconfirm your current data as Dr. John Donaldson
requested to enable their delivery agent deliver safely. Meanwhile you will have to pay them $200 only for they delivery charge and this must be performed/paid before they can be able to proceed with the delivery today.

Here is what they need from you

1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Please hurry up now as your package might attract more charges if it
stays more than 3days with DHL and do keep me posted for record
updated. Remember $200 only is what you will pay them immediately you receive this mail,

Thanks and remain blessed
Best Regards,
Mr. Williams Johnson
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

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