Scam Tip Report #24849 - DHL Courier Company Benin Republic...........FAKE


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-30 00:35:15
Nigerian/419 Scam
DHL Courier Company Benin Republic...........FAKE 
 Scammer
  Information
Name:
Matt Kennedy
Email Address:
infodesk420@yeah.net
Scam Website:
Fax:
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY,

I Just received a call from Mr.James B, Comey the Director Of FBI Benin that the ($15.2Million) cash payment ATM MASTER CARD which we have sent to you but returned back due to wrong address provided, Reconfirm to us with your full details to enable us deliver your package to your door step without any delay.

MR.MATT KENNEDY,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
YOUR FREE TO CALL THIS NUMBER+229 9871-3794
Email:(infodesk420@yeah.net)
FBI DIRECTOR MR.JAMES B COMEY, SAID THAT THE ONLY MONEY YOU WILL PAY IS only DELIVERY CHARGE AND IT WILL COST YOU $110 DOLLAR AND HAVE CONCLUDED THAT WITH THE DIRECTOR MR.JAMES B COMEY,THERE FORE WERE LOOKING FORWARD TO HEAR FROM YOU TO ENABLE US DELIVER YOUR ATM MASTER CARD TO YOU.

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,

1. YOUR FULL NAME:..................
2. YOUR HOME ADDRESS:...............
3. YOUR COUNTRY:....................
4. YOUR CITY:.......................
5. YOUR PHONE NUMBER:..............
6. YOUR FAX:......................
7. YOUR AGE:.......................
8. YOUR SEX:.......................
9. YOUR OCCUPATION:................
10.YOUR PRIVATE EMAIL ADDRESS:.....
11.A COPY OF YOUR ID OR PASSPORT:..

E-mail:(infodesk420@yeah.net)
Your registration code is (GL-1416),
Best Regard

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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