Scam Tip Report #87503 - HELLO! DEAR! GOOD NEWS TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-07 04:40:16
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information
Name:
Dr.Marka White
Email Address:
dr.m61407850a.white@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.76] (Known Scammer) Benin (Africa)

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $12.2 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that the
delivery of Your $12.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card will be
delivered to because i will not be in the office next week:
The amount in your Card is US$12.2Million and your Pin code is: (9106).

Contact Dr.Marka White with this email(dr.m61407850a.white@gmail.com)
Regards,

Dr.Marka White
From DHL courier delivery company
Benin republic.Tel: +(229)99575934

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