Scam Tip Report #27915 - SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-12 18:57:42 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL WITH HILARIOUS ENGLISH GRAMMAR.......poulmark22@yahoo.co.id
This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $95 dollars per a day. I deposited it yesterday 10st April 2016 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM VISA CARD. because i traveling to Hong gong on official assignment. Contact Person Dr. Mr J0HN OBACHE DHL DIRECTOR GENERAL (Benin rep) EMAIL: (poulmark22@yahoo.co.id) PHONE NO+229-992-53755. This are the information required for easy delivery of your ATM VISA CARD. 1.YOUR FULL NAME _____ 2.YOUR HOME ADDRESS . 3.YOUR HOME AND CELL NUMBER____ 4.A COPY OF YOUR IDENTIFICATION_______ Inform me as soon as you recieved your card do let me know ok. Best Regard and God bless DR. YOUSUF ALI IP address 114.147.58.22 Address type IPv4 Hostname mogw0216.ocn.ad.jp ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 03:57:19 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769 | |||||
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