Scam Tip Report #87249 - US$12.5m owed to you
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-12 04:58:50 Nigerian/419 Scam |  US$12.5m owed to you
originating IP: 41.79.217.145 Cotonou,Benin Republic (ISP: Spacetel) To: The Fund Beneficiary, This is to inform you that IMF just discovered your unpaid contract compensation onward payment sum of US$12.5m owed to you in Africa through IMF Central Data System and a part payment of US$8.5 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card. I have registered the ATM CARD with DHL COMPANY as directed and the delivery will take off as soon as you contact the COMPANY. Based on the agreement with DHL Director, DR TERRY HERRY . The only what it will cost you to receive your Automated Teller Machine ( ATM CARD ) is their delivery fee of $98. Deliver: 2 days express dispatching of your parcel to your door step.urgent call now for more information +229-9924-7724 BELOW IS THE INFORMATION TO SEND THE MONEY RECEIVER: COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $98 You are to reconfirm us this transfer information urgently: A) Your First Name________ ?? Your Second Name___________ C) Your Country_____________ D) Your City______________ E) Your Telephone_______________ So contact the delivery company now and ask them for the payment information to send the $98 to them ASAP, MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: .dhldelivery75@gmail.com The amount processed in the ATM Card is US$8.5million Million and the PIN code is: {0608}. Thanks. DR MARK ALUSI | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know