Scam Tip Report #12943 - 419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund;
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Doncaster, Doncaster, United Kingdom 2013-10-17 15:40:01 Nigerian/419 Scam |  419 Advance Fee Fraud :- From: Mr.Jeremy Frank Edward (jeremy.mrfrank@yahoo.com): Subject: About Your Fund;
Reply-To: dinfocour2065@yahoo.com ---------- Contact Person:Mrs. Rose M. Amar E-Mail: dhlcourier0754@outlook.com ----------- Originating IP & Host Name: 200.249.85.134 ; ISP & Organization: Embratel Country: Sao Luis, 13 Maranhao, Brazil (BR) Region/State: ---------------- Good Day, This is to bring to your notice that, I have paid the delivery fee of your ATM CARD , I paid it because the ATM Card ($2.8m),has few months to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back. Now I want you to contact The DHL Company in Nigeria so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. The only money that was not paid is the Airport Official Tag and Stamp duty. DHL said i should not pay that because it must be paid on the very day the ATM CARD will be leaving the shore of Nigeria and I don’t really know when you will be contacting DHL office, so they refuse that I will not pay the Airport official Tag and Stamp duty. Note I deposited ATM CARD with the company yesterday because I will be traveling to Indonesia first thing tomorrow morning for six months course.i want you to remember that the maximum amount you should withdraw from your ATM CARD is usd$10,000.00 par day So please contact DHL Office immediately with below detail. Contact Person:Mrs. Rose M. Amar E-Mail :( dhlcourier0754@outlook.com ) This is what they will require from you. Your Full Name...... Your Private Telephone...... You’re Address where the ATM will be delivered to............. Country/Region...... Contact them today to so they will proceed with the delivery and your ATM CARD will reach you within 48 hours. Regards, Mr.Jeremy Frank Edward | |||||
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