Attn My Dear, Your ATM CARD package as ben Don today.

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
2019-11-25 13:08:05
Nigerian/419 Scam
Attn My Dear, Your ATM CARD package as ben Don today. 
 Scammer
  Information
Name:
Mr. Raphael James
Email Address:
dhl.company01@yandex.com
Telephone:
586 571 7441
This is an advanced fee scam,could also be a phishing scheme... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attn My Dear

I have registered your package with DHL this today buy the 10,30Am in my time and we agreed up that the delivery of your $7.2M in ATM CARD package will take place Tomorrow morning.Your information is needed as Full Name: Home, Address, occupation:Call Phone:Country:Age:Copy of your driver license.

Contact DHL with bellow information below.

Full Your Names-----
Country/City-----
Mobile Phone--- --
Occupation--- --
Your valid email id-----
Your Valid password ---

And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company.

Contact Mr. Raphael James
Tel: + 1 586 571 7441

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 give your password to strangers

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
 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