HELLO! DEAR! GOOD NEWS TO YOU,

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Scam ReporterScam Tips Received
Falcons-Fan
Whittier, CA, United States
2019-06-21 22:57:40
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
HELLO! DEAR! GOOD NEWS TO YOU,
Email Address:
dhlbank41@gmail.com
Telephone:
229.6305 7878
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...

Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou Benin Rep.,
Tel: +229 6305 7878.

Our Ref: MF/BR/CB-XX-02/18


Dear Customer:

We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued $50Million united states
dollars been deposited for the purpose of delivery by United Nation
(UN).

The delivery will commence tomorrow as we have received our delivery
fees but it important that a keeping fee must be secured before the
delivery can take place. This requirement was put to order by the This
office, We are sure for a successful delivery .

This delivery fee cost only $55, and be assured that once we confirmed
this pay western union only with the information below.

Name: BEST OBA
Address: Cotonou, Benin Republic
Text Question: Code?
Answer: 1100

Forward the payment information to us once you send the money, we will
get back to you once your package is dispatched. I will forward your
package tracking reference number to you in my next message. Please
try to provide your direct phone number for easier and quicker
communication.

Thanks,
Yours Sincerely,
Mr.Richard Danie
Customer Care Unit.
E-mail; (richarddaniel715@aol.com )
Tel: +229.6305 7878

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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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