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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM DHL EXPRESS COURIER COMPANY |
X-Originating-IP: [184.108.40.206] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I have registered your ATM CARD of $10.5Million USD with DHL EXPRESS
Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,
Your Telephone Number:=========
Note that we have deliver your ATM Card package to wrong person in USA and i am advising you to re-confirm your information once again.
Here is DHL tracking: 16 8803 2581
Name Of Director Mr. Eric Collie.
I have paid for the Delivery fee. The only fee you have to pay is their
Security fee only. Please indicate the registration Code Number(awb-33xzs)
to DHL when contacting them.
Mr. Peter Anderson.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-26 15:52:38|
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...
Attn Your ATM Card Owner ,
This is to acknowledge the receipt of order from Mr.António Guterres United Nations Auditor African Region, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct.Therefore, we are happy to inform you that arrangements has been concluded to effect the delivery of your ATM Visa Card in our bid to transparency.
It's my pleasure and honor to inform you that your ATM Card Number; 4211 2300 2179 2128 has been approved and uploaded in your favor. Your Personal Identification Pin Number( 1981) The ATM Card Value is $10.500, 000.00(Ten Million five Hundred Thousand United State Dollars only ) and you are advised that a maximum withdrawal value of $10,000 USD is permitted on withdrawal per day and we are duly Inter Switch which you can use to make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with DHL Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM Visa Card delivered to you via DHL COURIER COMPANY but remember that the only commitment you have in this delivery is to have the insurance coverage fee and activation charges of your ATM Card which will cost only $200 only.
Note that your ATM Visa card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary.
The insurance coverage fee and activation charges of your ATM Card which will cost only $200 should send to DHL account officer via Ria transfer or Western union Transfer location nearest you with the information's provided below so that the courier company can effect the delivery of your ATM Card as soon as the payment is confirmed,
DESCRIPTION OF ATM VISA CARD:
ATM card/original certificate of weight :.............. 1.20kg Bonded draft of weight :===============1.17kg Total weight of parcel :===============3.37kg Color of Parcel :===================Dark Brown Length of days :===================48hours Delivery Type:=================Premium Service Delivery Status:===============Virtual Pending Your ATM Card contains the following documents:
1.Visa CARD VALUED THE SUM OF $ 10.500 , 000.00 usd 2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary.
So therefore, you should copy below information and send the money directly to DHL account officer via Ria transfer;
RECEIVER NAME:===CHIBUZOR NNALUE COUNTRY:======== NIGERIA CITY:===========LAGOS SENDER NAME===========
For documentation and verification you will provide us with the following payment details such as: Payment slip okay.
Be informed that delivery will be made to your destination within 48 hours upon confirmation of the $200 as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid it being delayed by any agency in your country.
NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready for collection.
Is attach to you to view your Atm Card.
Congratulations once again.
Thank You. Yours Sincerely.
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
Subject: Re: FROM DHL EXPRESS COURIER COMPANY