Scam Tip Report #28505 - ANOTHER SCAMMER IMPERSONATING DHL....dhlexpressdeliveryoffce77@gmail.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-13 22:26:36
Nigerian/419 Scam
ANOTHER SCAMMER IMPERSONATING DHL....dhlexpressdeliveryoffce77@gmail.com 
 Scammer
  Information
Name:
Mrs. Roses Johnson
Email Address:
dhlexpressdeliveryoffce77@gmail.com
Scam Website:
Fax:
SCAMMER WANTS ME TO PAY A "KEEPING FEE" FOR AN ATM CARD THAT WILL EXPIRE IN 7 DAYS......YEA RIGHT

Dear Friend,

This is to bring to your notice that I have been able to pay the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card worth of $10.8M USD has less than Seven days to expire and
when it expires, the money will lost to the Government treasury
account . With that I decided to help you pay off the money so that
the ATM Card will not expire, because I trust that when you receive
your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.

Now i want you to contact DHL Express with your physical address your
prefer the delivery so that they can deliver your 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. They refused and the reason is that
they do not know when you are going to contact them and the demurr age
might have increased.

They told me that their keeping fee is $78,00 usd only per day as i made the
deposit yesterday, So you are advised to contact them immediately to
avoid the security keeping charge increase.

Below is their Contact Information's, Contact Person: Mr. Robert
Williams. DHL Express Email: (dhlexpressdeliveryoffce77@gmail.com) Tel:
+229 64177546 Contact them Today to avoid increase of their keeping
fees and let me know once you receive your card.

Best Regards,

Mrs. Roses Johnson.

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