Scam Tip Report #90041 - United Nations Compensation Commission Benin


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-22 19:27:41
Nigerian/419 Scam
United Nations Compensation Commission Benin 
 Scammer
  Information
Name:
Mrs Ann Yayi
Email Address:
dhl.org00000@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.210.8.255 NIGERIA IP Block Assigned for MTN N Eastern POP - Fixed Line ISP

I have registered your ATM CARD of $2.5 Million united states dollars with DHL
Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card
Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as,

Your Name,
Your Address and
Your Telephone Number:

Courier Office: DHL
Name of Dir:Dr Seath Kardell
E-mail:(dhl.org00000@gmail.com)
Phone number: +229 956 042 67


I have paid for the Insurance & Delivery fee.The only fee you have to pay is
their Security fee only.Please indicate the registration Number.

Now I want you to contact DHL with your Full Contact information so that they
can deliver your ATM Card to your designated address without any delay, like I
stated earlier,the delivery charges have been paid but I did not pay their
safety fee since they refused, they refused and the reason is that they do not
know when you are going to contact them and demurrage might have increase. They
told me that their keeping fee is $255usd.

Best Regards,
Mrs Ann Yayi

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