Scam Tip Report #28813 - SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-06-08 03:35:09 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL.....ANOTHER IMAGINARY AFRICAN ATM CARD FOR ME IF I PAY A FEE
your ATM master card which deposited in my office for immediate delivery to you, your card deposited here with your name by Hon David Cameron and instructed me to deliver it to you, So we are writing to let you know that your ATM card will ship first thing tomorrow morning through our diplomatic agent direct to your country without any further delay and you are required to comply with our request to enable us complete the delivery of your package within 27hours of the day, your ATM card can work all over the world and the amount you will withdrawing is only $15.000. per day. The shipment fee of your card will cost you the total sum of $97with the Custom clearance of your package because we don’t want the card to be delay at your airport more than 2hours as where instructed. you have to send the $97 to this office today, all you have to do now, You have to locate any nearest Western Union or money gram and send the shipment and custom clearance charges which cost $97 with this below information I send to you now with the copy of your ATM card, Receiver name, James Nonso Country, Benin City, Porto-novo Text Question, When? Answer now Amount$97 Sender name and mtcn number Immediately you send the money, call me to have the payment information to enable the diplomatic Agent leave this country first thing tomorrow morning my time with your package, of your ATM card, Thanks, Dan Duff OR Call my Director +229_98616056 Bank Details Bank Name: Fidelity Bank Address: P.O. Box 673001 Dallas. Texas 75267 Account Name: Donnie Nantz Account Number: 39900000590378337 Routing Number: 101205681 Swift Code: 270 Donnie Nantz | |||||
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