Scam Tip Report #87249 - US$12.5m owed to you


Falconsfan
Lilburn, GA, United States
2017-09-12 04:58:50
Nigerian/419 Scam
US$12.5m owed to you 
 Scammer Information
Email Address:
Mohamed@aldiwan.ly
Scam Website:
Fax:
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp

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

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