Scam Tip Report #87095 - ATM cards contains the sum of US$10,7,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-28 15:47:11 Nigerian/419 Scam |  ATM cards contains the sum of US$10,7,000.00
X-Originating-IP: 41.138.91.174 Greetings, I’m Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office branched here in EUROPE (ITALY). I assumed in this office on 31st, January 2017. And On my going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it, The former appointee of this office (Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked, According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP. YOUR FULL NAME______________ HOME ADDRESS___________ YOUR OCCUPATION______________ EMAIL ADDRESS_______ PHONE NUMBER_____________ COPY OF YOUR ID___________ We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel online to know exactly when it will arrive to your destination address through dhl delivery company. I am looking forward to receiving your immediate response. Regards, DHL Office branched ITALY Mr. White Smith Email: ( dhlcompany740@gmail.com ) Email: ( dhlcompany740@yahoo.com ) | ||||||
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