Scam Tip Report #87381 - sum of $8.5 Million USD


Falconsfan
Lilburn, GA, United States
2017-09-26 03:22:46
Nigerian/419 Scam
sum of $8.5 Million USD 
 Scammer Information
Email Address:
dhl.office@naij.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:Please

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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