Scam Tip Report #89803 - DEAR CUSTOMER: , YOUR ATM CARD DELIVERY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 17:14:23
Nigerian/419 Scam
DEAR CUSTOMER: , YOUR ATM CARD DELIVERY 
 Scammer
  Information
Name:
FRANK EDWARD
Email Address:
dhlexpress095@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn dear fund beneficiary ,

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
MR.JAMES MEOLLER, HE CALLED US YESTERDAY WITH THIS TELEPHONE
NUMBER:8668623410 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.
WATERTOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY,
AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES
INCLUDING YOUR MONEY IN CASE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS
I SENT TO YOU REGARDING THE DELIVERY OF YOUR CONSIGNMENT BOX.THIS IS
MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND IS BEEN DELIVERED TO HIM AS YOUR NEXT OF KIN
BENEFICIARY, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU
INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.

HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET
THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM
KNOW THE COST WHICH IS $85 FOR THE OBTAINING OF YOUR CUSTOM
INSPECTION TAG , BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS
TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS

AND REMEMBER TO SEND THE 85SD WITH THE INFORMATION BELOW VIA MONEY
GRAM TRANSFER IF TRULY YOU ARE ALIVE,

Receiver’s Name-------- OLOO UGOBA
Country---------------------------Benin Republic.
City---------------------------------Cotonou.
Test Question------------------Who?
Answer----------------------------God.
Amount............................US$85 USD
MTCN................................ ........
SENDER NAMES................

waiting for your immediate response.

REPORTED BY MR. JAMES MEOLLER

YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO
CALL ME AFTER GOING THROUGH THE EMAIL +1 (252) 285-3942

REGARD

DIPLOMAT FRANK EDWARD

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