Scam Tip Report #90574 - From DHL office; Your ATM Visa Card of $850,000.00 dollar
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-12 14:33:11 Nigerian/419 Scam |  From DHL office; Your ATM Visa Card of $850,000.00 dollar
I’m Mr. Ambrose Roman, the new appointed Postman of DHL Express branch in Cotonou Benin Republic. I assumed this office on 11th May 2018. On going through the files of the previous records in this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provide your contact information to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by former Bank manager as a charity foundation gift to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$850,000.00 dollar and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivering the ATM Visa Card to six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM Visa CARDS at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. Your contact information is officially needed for delivery of the ATM Visa CARD ASAP. Full name: Full mailing info: Your cell phone line: Country: Nearest Airport: 5. Your sex/age; 6. Your id: Passport: I will send your ATM Card to you immediately you update me with the above info and you shall be given a tracking number of ATM Visa Card so as to enable you track your parcel to know exactly when it will arrive to your home address. Remain blessed as I'll be looking forward to receiving your immediate response.. My emails is ambroseroman01@hotmail.com Regards, Mr. Ambrose Roman, | ||||||
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