Scam Tip Report #89056 - Good Day My Dear
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-16 01:18:22
Nigerian/419 Scam
|  +3 Good Day My Dear X-Originating-IP: 160.0.224.188 BENIN REPUBLIC (ISP: Univercell SA)
Good Day My Dear,
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after i talked to the bank manager he helped and converted your check into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $2.7m will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get 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 COURIER COMPANY with your Full Contact information 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 do not know when you will be contacting them.
I wanted to pay the official keeping charges but they refused and the reason is that they do not know when you are going to contact them and demurrage might have increased by then.
They told me that their keeping fees is $25 per day and i deposited it Yesterday 14/1/2018 and i have been trying to reach you, but to no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the DHL Courier Company with this information below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your Atm Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information
Contact Person: Mr.Anthony Kenneth
DIRECTOR DHL COURIER COMPANY
Email: ( dhlservic@outlook.com )
Tel: +229 67707084
Contact them today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Hon. John Douglas.
(The Secretary) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 01:43:33 |
|
INSTRUCTIONS TO DELIVER YOUR ATM CARD
INFORMATION FROM DHL COURIER DELIVERY SERVICE COMPANY COTONOU BENIN REPUBLIC WEST AFRICA.
ATTENTION :
THANKS VERY MUCH FOR YOUR INFORMATION.THIS IS TO INFORM YOU THAT WE WILL ARRIVE AT YOUR DOORSTEP WITHIN 48 HOURS FOR THE DELIVERY OF ATM CARD PACKAGE WITH THE REGISTRATION CODE (awb 33xzs).
THIS PACKAGE IS DEPOSITED HERE SINCE TWO DAYS AGO BEEN 14TH JANUARY 2018 AND WE AGREED THAT THE ATM CARD WILL LEAVE TOMORROW MORNING ONCE YOU CONTACT US AND HE HAS PAID FOR EVERYTHING INCLUDING THE DELIVERY FEE EXCEPT THE SECURITY KEEPING FEE AND THE REASON WHY HE DID NOT PAY IS THAT WE DON’T KNOW WHEN EXACTLY YOU WILL CONTACT US AND THE SECURITY KEEPING FEE IS $25 PER DAY AND TODAY IS THE SECOND DAYS AND YOU ARE EXPECTED TO GO AHEAD AND SEND THE FEE $50 FOR TWO DAYS AS SOON AS YOU RECEIVE THIS MAIL AND AMOUNT TO PAY NOW IS ONLY USD$50
THEREFORE,YOU ARE ADVISED TO GO WESTERN UNION OR MONEY GRAM TRANSFER AND WIRE $50 TO THIS COMPANY WITH OUR CASHIER NAMES BELOW:
RECEIVER NAME..............................PETER OFOR
COUNTRY....BENIN REPUBLIC
CITY...COTONOU
QUESTION...HOW LONG
ANSWER....48 HOURS
MTCN.......................... ......
AS SOON AS THIS PAYMENT IS CONFIRMED HERE TODAY I WILL FORWARD TO YOU ALL DELIVERY INFORMATION TO ENABLE YOU KNOW EXACT TIME IT IS ARRIVING WITHIN 48 HOURS.
PLEASE NOTE THAT AGENT ASSIGNED FOR YOUR DELIVERY IS MR.JOHN MORRIS AND HE WILL LEAVE THIS COUNTRY AS SOON AS THE SECURITY KEEPING FEE IS RECEIVED.
HOWEVER, IT IS MY PLEASURE TO INFORM YOU THAT WE HAVE SECURED ALL THE RELEVANT DOCUMENTS TO AVOID ANY DELIVERY HITCH ON THE WAY TO YOUR COUNTRY OR AT YOUR AIRPORT.
WE SECURED ALL TODAY AND YOUR DELIVERY WILL BE FREE AND SAFE.GOD BLESS YOU LOOKING FORWARD TO RECEIVE THE PAYMENT DETAILS FROM YOU AND IMMEDIATELY YOU SEND THE MONEY CALL ME ON MY DIRECT LINE TO AVOID DELAY +229 67707084
PAYMENT DETAILS TO SEND TO US
Money Transfer Control Number........................
Senders Name.......................... .............................. ..
Text question and Answer........................ ............
CONFIDENTIALITY NOTE
As soon as we recieve the Delivery fee, Our international Diplomat agent will depart Benin with your Package and your Shipment Airway bill and tracking number will be sent to you immediatly. Our Diplomat agent will proceed to your address on arrival in your country to hand over your Box to you within 48 hours.
DR ANTHONY KENNETH
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY
+22967707084
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 01:38:38 |
|
X-Originating-IP: 160.0.224.188 BENIN REUBLIC (ISP: Univercell SA)
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M hasless than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I
want you to contact DHL Courier Company with your Full Contact information so
that they can deliver your ATM CARD to your designated address without any
delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them. They told me that
their keeping fee is $25 per day and i deposited it Yesterday been 25/06/2017.
Below is their Contact Information,
Contact Person: Mr.Anthony Kenneth
Email: dhlservic@outlook.com
Phone: +229 98099464
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I
gave them your delivering address but you have to reconfirm it to them again to
avoid any mistake in the delivering including with your ID or Picture.Hoping to
hear from you as soon as you receive the package US$2.7MILLION .Ask Mr.Anthony
Kenneth DHL Courier Company Director How you Can Send to them their Official
Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you
receive your ATM CARD.
From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-16 01:31:22 |
|
X-Originating-IP: [41.79.219.215] BENIN REPUBLIC (ISP: Spacetel)
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M hasless than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I
want you to contact DHL Courier Company with your Full Contact information so
that they can deliver your ATM CARD to your designated address without any
delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons for their refusal are
because they do not know when you are going to contact them. They told me that
their keeping fee is $25 per day and i deposited it Yesterday been 25/06/2017.
Below is their Contact Information,
Contact Person: Mr.Anthony Kenneth
Email: dhlservic@outlook.com
Phone: +229 98099464
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I
gave them your delivering address but you have to reconfirm it to them again to
avoid any mistake in the delivering including with your ID or Picture.Hoping to
hear from you as soon as you receive the package US$2.7MILLION .Ask Mr.Anthony
Kenneth DHL Courier Company Director How you Can Send to them their Official
Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you
receive your ATM CARD.
From Hon. John Douglas the General
Payment Contractor of Federal
Government Africa
Scam Email
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