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


Scam ReporterScam Tips Received
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
Name:
Mr.Godwin james
Email Address:
promiseemmanuel894@yahoo.com
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING