Scam Tip Report #26118 - SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-26 18:31:45 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL EXPRESS WITH MORE IMAGINARY FUNDS AT MY AIRPORT FOR ME......FOR A FEE
PROMO PROMO PROMO. We have resolved in accordance with the standard practice to handle your delivery according to the instructions that have been passed to our office We have registered your deliver file with DHL since two days as regards your ATM CARD, the company needs your information for the completion of the delivery of your Atm Visa Card It is a package with a value of $4,800,000 USD. its due to our agreement with the countries like yours and noted that you provide the information correctly for smooth delivery of your parcel. as the agent is already at Airport in USA.. You are to reconfirm this below information (1)Your name and surname___ (2) Mobile Telephone number___ (3) current home Address___ (4) country___ (5)Occupation___ (6)the nearest airport___ Contact dip Timothy Pough E-mail: diplomatictimothyp@gmail.com Phone:+1-408-353-0786 Remember you to ask him for the payment infor where you can send $85 only. Contact Person: Mr James Ukpe Office: UBA Bank Director. Phone: +229-992-913-65 | |||||
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