Scam Tip Report #24372 - Your Identification code is (ATM-CARD/201)
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-12 17:07:49 Nigerian/419 Scam |  Your Identification code is (ATM-CARD/201)
REGIONAL BANK MANAGER. I received a call from Dr Richard Daniel (DHL Courier Company’s Director Benin Republic) this morning regarding your ATM VISA CARD valued $2.5 Million USD (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM Visa card was returned to my office due to excessive demand for fees. I have re-remitted the ATM card to DHL office again and mandated them that all you have to pay is $62USD. Therefore, you are required to carefully fill out the below verification form below: 1. HOME ADDRESS: 2. DIRECT PHONE NUMBER 3. SCAN COPY OF YOUR ID CARD: Below Is The Payment Information Receviers :Name: Domald Emeka Country: Benin City: Cotonou Test: Question: See Test: Answer: Below Amount: $62dollar Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Forward your information to the DHL courier company with the address below: CONTACT PERSON Dr. Richard Daniel Director: DHL Foreign Delivery Department TEL: (+229) 68558269 Your Identification code is (ATM-CARD/201) Do not forget to call Dr. Richard Daniel on phone with the above telephone number once you receive this E-mail for immediate delivery of your ATM CARD. Thank you and sorry for the inconveniences. Yours Faithfully. | |||||
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