Scam Tip Report #24108 - DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scam
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Deborah Medina, OH, United States 2015-09-02 18:23:10 Nigerian/419 Scam |  DHL EXPRESS COURIER DELIVERY SERVICE BENIN...ATM Card Advance Fee scam
Address; 417 Avakpa Pharmacy COTONOU Port-Novo Benin Republic. Moto. SERVICE TO YOUR WISH. My Dear , This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your delivery address very clear and well understood because we have your ATM CARD of fund deposited in our custody here by United Bank, Your ATM registration Number is ( 22-87457 ). so we are very clear with your responding. Secondly; your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $85.00 which was made for our official keeping charges because the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $85.00 dollars, and we are excepting the payment today, to enable you receive your tracking number. so use this information now and run to any Western union or money Gram, and make the payment today, to enable our delivery agent proceed to your address and again you have to reconfirmed your address and your phone number to us once more to avoid misplacement. PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM). Receiver Name: DAVIS BAR Destination: Cotonou, Benin Republic QUESTION: In God ANSWER: We Trust Amount Sent: $85.00 Dollars.. Money transfer control number (MTCN) Senders Name Senders address. Best Regards Director DHL courier company Benin Republic Mr.AHMED YAKI +229 68873646 | |||||
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