Scam Tip Report #27625 - SCAMMER WITH IMAGINARY ATM CARD DEMANDING 419 ADVANCE FEE TO SEND IT. IMPERSONATING DHL.


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-23 17:15:19
Nigerian/419 Scam
SCAMMER WITH IMAGINARY ATM CARD DEMANDING 419 ADVANCE FEE TO SEND IT. IMPERSONATING DHL. 
 Scammer
  Information
Name:
Mrs. Louise Gelineau Mr. Franklin Lucas Mr. Adam Johnson
Email Address:
daniel_tun@yahoo.com
Scam Website:
Fax:
Dear E-mail Owner,

This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM
CARD of (US$4.5M) with DHL Express with registration code of (96776),
please Contact with your delivery information: DHL OFFICE:

Name:Mr. Adam Johnson
Tel: +229 99977834
Email: (dhlservice951@gmail.com)

she have paid for the Insurance & Delivery fee.The only fee you have
to pay is their Security fee $59 only.Please indicate the registration
Number of (22-87457 )and this Security fee $59 you can pay it.

Best Regards.
Mr. Franklin Lucas

Dear

I received your mail and here assuring you with 100% guarantee that
you will receive your Package now within 24 hours you sent the $59
without further delay or required, do count and rely on my word as it
will never be like before

use this information below send the money via western union or money gram:

Receiver name:::::::::::::::::::::::::CHIOZIE MIKEL
Country:::::::::::::::::::::::::::: Benin Republic
Address::::::::::::::: 1BP 24315 Avenue
City; ::::::::::::::::::::::::::::::Cotonou
Text Qestion::::::::::::::::::when
Text Answer:::::::::::::::::::::::now
Sender's name:::::::::::::::;;;;;;;;;:::::::
Mtcn::::::::::::
Awaiting for your payment information.

Sincerely Adam Johnson.
Tel Phone: +229 99977834
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