Scam Tip Report #95725 - Email Or Call/ Text DHL Agent +1 540-348-2544
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:39:38
Nigerian/419 Scam
|  +1 Email Or Call/ Text DHL Agent +1 540-348-2544 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:
This is to officially inform you about the executive meeting which
took place between the president of this country Mr.Talon Patrice and
all the bank agent together with High court Lawyers which the result
stated that 68 people were scammed from this country Benin Republic
both from your country and others countries which their president is
sending letters regarding issue of frauds to compensate them back.
Finally the government of Benin Republic has decided to compensate all
people with a little amount of $250.000 USD through the help of World
bank and Ministry of finance to enable each of the scam victims
replaced his /her own money back. Finally the government has advised
the world bank Benin Republic to issue an VISA CARD which will
contains the fund compensation of $250.000.00 and also to activate it
in the way it can pay $5000.00 everyday in any ATM card machine in the
world,
The government has also paid the issuing fee of the ATM card and the
activation fee to the world bank which the only fee you have to pay is
sum of $105.00 for the delivery fee to your home address because they
cannot pay the delivery fee without your noticed,
You advised to contact the DHL delivery agent with your full delivery
information with the below contact information now to receive your
compensation funds ATM VISA CARD.
Contact with him blow information,
Name: Davis Patrice Wilson
Email: davispatricewilson@gmail.com
Position: Delivery Agent
Phone Number: +1 540-348-2544
Remember that you will pay only the delivery charges of $105 and no more fee sign by the president the attorney in-charge of the funds compensation,
Thanks for reading and understanding. And let me know once you receive your ATM VISA CARD package for proper verification.
Congrats
Best Regards
Barrister Elis Tude |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-06 21:01:38 |
|
Attention:
Here is the information where to send the $105 through Western Union Or Money Gram office;
Receiver's Name........ DOUBLE UCHE
Country......... Benin Republic
City................................ Cotonou
Question........ When
Answer.......... Today
Amount.........$105.00 USD ONLY
Finally update us with the payment information of the $105.00 dollars once you make the payment to enable us deliver your ATM Card to your home address.
Congrats
Best Regards
DHL Delivery Agent,
Davis Patrice Wilson
Phone Number: +1 540-348-2544
PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Scam Email
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