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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 12:57:32
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr Kenneth Michael
Email Address:
dhl.details11@gmail.com
Telephone:
301 349 6925
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...

CONTACT DHL COURIER COMPANY LIMITED.

Attention,

I am Mr Kenneth Michael, DHL Director, am writing you regarding my diplomatic
agent Mr Davis Elton, which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(2.5M)
We have finally arranged to deliver your ATM CARD worth $2.5Million USD
through the national DHL company. We were able to accomplish this through
the help of IMF director John Andy and every necessary arrangement has
been made successfully with the National DHL Agent Dr Peter Campbell
Contact the DHL agent with your delivery information, such as

Your full receiver's name......
your country.............
your phone number,.......
your home address........
your city, ..............
your occupation..........
Your nearest airport.....
Age/sex..... Your Id/Driver license.

And also be informed that delivery agent will leave this country as soon
as you have proceed with the DHL requirement for your fund;s delivery,
Forward the information Through Email:(dhl.details11@gmail.com) Call
or sms Mr Davis Elton, once he gets to USA,but we will inform you when he
leaves here,Note that because of impostors we here by issued your code
of conduct which is (ATM-8411)So you have to indicate this code when
contacting this office by using it as your subject. And i looks
forwardto hear from you as soon as possible Thanks for your understand
your information is urgently needed for the delivery of your package
worth of $2.5Million, to enable our DHL agent to deliver your fund this week
DHL COURIER COMPANY LIMITED
Email:(dhl.details11@gmail.com)
Direct phone call +1301 349 6925

your ATM CARD
PIN code Is 4421.)
Sincerely
DHL DIRECTOR Mr Kenneth Michael,

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 and include the police report case number near the bottom of the form.
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
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