Scam Tip Report #88023 - Dear.Beneficiary


Falcons-fan
Lilburn, GA, United States
2017-11-03 00:29:47
Nigerian/419 Scam
Dear.Beneficiary 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund
transfer through the Money Gram network, we have credited your total of $5.5
millon valid fund into an ATM MASTER CARD and I have paid the re-activation
fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $5,500,000.00 which I have registered
it delivery yesterday has less than 21 days to expire in the custody of the DHL
Company and when it expires, the money will go into Federal Government treasury
account. With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for helping
you.

Now I want you to contact DHL Express at: [ drfrankrobert12@gmail.com} with your
physical address you desire the delivery to be made so that they can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but we did not pay their official
keeping fees since they refused, they refused and the reason is that they do
not know when you are going to contact them and the demur-rage might have
increased by then, They told me that their keeping fees is $25 per day only,
and I deposited it yesterday on 16th of october 2017

Below is the Contact Information of the
DHL, Express Customer Service
Director DR FRANK ROBERT
Email Address; {drfrankrobert12@gmail.com}
Phone unmber +229 68516303
Contact them today and also send them the security official keeping charge to
avoid increase of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so that the
diplomatic Agent will not know the content of your package okay.

Regards.

mr johnson michael

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