Scam Tip Report #87300 - Attention My dear your ATM CARD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-18 17:03:31
Nigerian/419 Scam
Attention My dear your ATM CARD 
 Scammer
  Information
Name:
THOMPSON MATHEW
Email Address:
dhloffice2017@barid.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.153] (Known Scammer) Cotonou,Benin (ISP: Spacetel)

Attention My dear your ATM CARD

We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM CARD, All you will do is to contact DHL director Dr.Victor Ben via E-mail:dhloffice2017@barid.com
will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though,DHL department you will receive your ATM CARD so contact Mr.Kevin Anthony or you call him +229-68409837 as soon as you receive this email and tell him to show you the way you will receive your ATM CARD.

Best Regards.
THOMPSON MATHEW (IMF SPEAKER)

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