Scam Tip Report #88437 - CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD


Falcons-fan
Lilburn, GA, United States
2017-11-21 22:17:39
Nigerian/419 Scam
CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.85] Known Scammer BENIN

Dear Friend,

This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it expires, the money will lost to the Government treasury account . With that I 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 expenditure and even compensate me for helping you.

Now i want you to contact DHL Express with your physical address your prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since 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.They told me that their keeping fee is $50,00 used only per day as i made the deposit yesterday, So you are advised to contact them immediately to avoid the security keeping charge increase.

Below is their Contact Information's,Contact Person: Mr.promise Emmanuel. DHL Express
Email:(bienuni2451@yahoo.com)
Tel:+229-68947039.

Contact them Today to avoid increase of their keeping fees and let me know once you receive your card.
Mr.Godwin james
Best Regards

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