Scam Tip Report #89228 - Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-02-13 01:38:33
Nigerian/419 Scam
|  +2 Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266 Dear Customer,
Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport
you are to confirm us the information below for the delivery.
your full name--
country------
city------
home address--
phone number------
copy of your id card---
Contact E-mail:(tony.ezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266.
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-14 22:07:59 |
|
From: DHL Delivery Company
Telephone: +1 2094075469
ATTN:
This office has been Notified by your partner of concerning your ATM CARD Delivery which he registered in this Office for immediate delivery. of your ATM Card fee has been paid in full by the depositor J F Kennedy.
Your delivery address and telephone number has been confirmed and your delivery will take off from here tomorrow morning which all the delivery details will be forwarded to you once your ATM CARD is in transit. All the charge needed has been paid except SECURITY KEEPING FEE of USD$75.00 Dollars, which need to be paid before we can dispatch your ATM CARD for delivery.
============================== =========
SECURITY KEEPING CHARGE : $75.00 USD
============================== =========
Payment Of $75.00 Being For Security Should Be Made Through (Western Union Money Transfer Or Money-Gram Only to:
RECEIVERS NAME : Peter Eric
COUNTRY : Benin Republic
Address: 21 Avakpa Street, Portonovo Benin Republic.
QUESTION : Best Color
Answer: Green
Money transfer control number (MTCN)
Senders Name
Senders address.
As soon as we Receive the SECURITY KEEPING FEES, Special Delivery agent will depart from here with your ATM CARD and your Shipment Airway bill will be sent to you immediately to track your delivery to your given address within 24 Hours . Special agent will call you on arrival to your country to hand over your ATM CARD to you and his name is Dr.Kelly Larry.
Treat with urgency, Call us. +1 209-407-5469.
DHL Manager
Yours Faithfully,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-13 07:12:09 |
|
QUESTION : Best Color
Answer: Green
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the SECURITY KEEPING FEES, Special Delivery agent will depart from here with your ATM CARD and your Shipment Airway bill will be sent to you immediately to track your delivery to your given address within 24 Hours . Special agent will call you on arrival to your country to hand over your ATM CARD to you and his name is Dr.Kelly Larry,
Treat with urgency, Call us +1 2109-870-266
Yours Faithfully,
DHL Manager
Scam Email
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