YOUR ATM CARD PACKAGE $3,5MILLION IS READY

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-17 12:52:06
Nigerian/419 Scam
YOUR ATM CARD PACKAGE $3,5MILLION IS READY 
 Scammer
  Information
Name:
Mrs Joy DENIS
Email Address:
chisonchrist@yahoo.com
Telephone:
22962067151
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 the ATM CARD owner

This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: ( dhlcompanyfile@gmail.com ) and instruct them to send the card to you immediately.please the conduct which is (( Code-0411)) to avoid delivery your package to wrong person i am wait to hear good news

YOUR ATM CARD PACKAGE $3,5MILLION IS READY

Full Name (Receiver):.....
Country of Resident:.....
Office/Home Street Address:.....
Wellington
Mobile Phone Number:...
Identification papers (Passport copy or ID card) which you will present it before delivery is made:

Thank you for understanding and may God bless you.

Yours faithfully,
REV DAVID MORRIS
+22962067151
Email: ((( dhlcompanyfile@gmail.com ))))

Regards
Ministry Of
Finance Agent

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING