Scam Tip Report #87381 - sum of $8.5 Million USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-26 03:22:46 Nigerian/419 Scam |  sum of $8.5 Million USD
This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 29th of July 2017, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $8.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.Note: The only fee you are to pay is $190 required by the management. Below is the Registration Information’s of your ATM MASTER CARD SHIPMENT, SHIPMENT CODE AWB 83XcS REGISTERED TAG FCSCB77017. SECURITY CODE SCAT/2012dhl/996/ TRANSACTION CODE 233/CYST/101/32044/ CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01 we shall send the ATM MASTER Card to you as soon as you reconfirm provide Delivery address below. Your full name……… Your country………… Your postal code and address….. Your direct phone……. Note: that you are to pay for the Delivery fee of $190.you are advise to confirm your readiness in sending the fee to enable us proceed the Delivery of your ATM MASTER Card.Note: that every claim has an expiring period of FIVE working-days (5days) so you have to send this fee so that your ATM MASTER Card will be Delivered to you urgently to avoid expiration email (dhl.office@naij.com) Send the fee to the name of my secretary below: Name ------- Ife Paul Address ------ Cotonou,Benin republic Amount ------- $190 only Thanks Your best regard Pho# +229-99080288 Mr Mark Willams Manager of DHL Courier Company Benin Republic. | ||||||
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