Scam Tip Report #86721 - Your ATM CARD worth $2.7 Millions Dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-05 17:26:43 Nigerian/419 Scam |  Your ATM CARD worth $2.7 Millions Dollars
reply-to: Leroy Holdingt to: date: Sat, Aug 5, 2017 at 12:25 PM subject: RECOVERD FUND mailed-by: shirt.ocn.ne.jp Message-ID: <1139246975.83207968.1501950318143.JavaMail.root@shirt.ocn.ne.jp> MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-2022-JP Content-Transfer-Encoding: 7bit X-Originating-IP: [197.234.219.54] Beneficiary, I just received a call from the Director of DHL Courier Company Benin Republic that your ATM CARD that was sent to you last week was returned due to wrong address. It was found after due auditing and vetting of all unpaid files that your name was tagged on unpaid payment list. Your ATM CARD worth $2.7 Millions Dollars confirmed to be your over due inheritance contractual compensation funds. Therefore Contact the director (Richard barnnet) and give him your correct address and Phone number.Use this code (XA-8770) as the subject of your mail to them for identification. Please contact now to proceed with Delivery of your ATM CARD. Richard barnnet. DIRECTOR,DHL FOREIGN DELIVERY SECTION DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, Direct email contact: (richardbarnnet43@yahoo.com)Tel:+229 98854590 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3.YOUR PHONE AND CELL NUMBER____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ Congratulation Mr Leroy Holding Surpreme Overlord of Intramural Directives. Director, Foreign Matters Telephone:+442033895849 | ||||||
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