Scam Tip Report #26563 - ATTENTION DEAR "COSTUMER" FOR YOUR ATM MASTER CARD:...SCAMMER WITH SPELLING ISSUES, IMPERSONATING DHL.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-25 21:57:28
Nigerian/419 Scam
ATTENTION DEAR "COSTUMER" FOR YOUR ATM MASTER CARD:...SCAMMER WITH SPELLING ISSUES, IMPERSONATING DHL. 
 Scammer
  Information
Name:
Victor James PETER Ekenom
Email Address:
servicesdhlcourier4@gmail.com
Scam Website:
Fax:
ATTENTION DEAR COSTUMER FOR YOUR ATM MASTER CARD:

Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $2.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for delivery so i want you to contact DHL Courier Company with your Full Contact information's so that they can deliver your ATM MASTER CARD to your designated address without any delay Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. The Reasons they refuse is because their do not know when you are going to contact them. They told me that their keeping fee is $35 per day and i deposited it today.

Below is their Contact Information,
Contact DIRECTOR: JAMES RICHARD
Email :( servicesdhlcourier4@gmail.com )
phone Number::: +229 68569912

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM MASTER CARD, The fee was calculated $35 today,and note that fail to do so today another $35 will be adding by tomorrow and bear it in mind that the addition $35 must be continuously adding every blessed day.

Here is the information you can use send the $35 today and remember that it will be $70 by tomorrow.

Receiver...Name: PETER Ekenom
Country..........Benin-
City.............Cotonou.
Text Question....When
Answer...........Today.
Amount...........US$35
MTCN.....................
Sender's Name.........

Waiting to hear from you as soon as you received this mail,

Yours Sincerely,
Victor James.

 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