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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attn : Beneficiary , ATM Master Card /Bank Draft |
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Attn : Beneficiary , ATM Master Card /Bank Draft
This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that your payment verification and confirmations is OK.
This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
Parcel owner address...........
Scan Copy of Your International Passport Or Driver's License
We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information's for safety delivery,
DHL is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information. In the
past 30 years, we've grown up and grown into a diverse family of
companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is :[email@example.com]
Mr George Hills
Dispatch Manager DHL Company
You Can Reach me On this Line +234-9071416724
direct line +1 201 467 8250
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