Scam Tip Report #87767 - ATTN MY DEAR friend


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-21 18:36:05
Nigerian/419 Scam
ATTN MY DEAR friend 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jeffersondan33@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.112] Known Scammer Benin

ATTN MY DEAR friend

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR fund of $10.8MILLIONS USD (ATM- MASTER CARD) WITH DHL COURIER COMPANY.

THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $280 DOLLARS PER DAY.

I DEPOSITED IT ON THURSDAY 12TH OCTOBER, 2017.
YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM- MASTER CARD

CONTACT PERSON: Mr.jeffer sondan
DHL DIRECTOR GENERAL (BENIN REP
CONTACT email.(jeffersondan33@yahoo.com)
call PHONE Number +229 98270465

THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM- MASTER CARD.

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK
BEST REGARD AND GOD BLESS

Mr.jeffer sondan,

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