Scam Tip Report #90782 - Urgent Attention
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-05-22 22:44:18 Nigerian/419 Scam
| +1 Urgent Attention X-Originating-IP: [197.210.8.226] Scammer IP Block IP Block Assigned for MTN N Eastern POP
Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your nearest airport to land, so that he can deliver the Package of your ATM CARD worth ($25.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Mr Johnson dieli, so that he can know that you are the rightful owner of the box.
Contact him with the information listed below
Name... Mr Johnson dieli
Email(deliverycompany016@gmail.com)
Phone..(608) 999-8688
Reconfirm your current information as requested below
Beneficiary Name..........
Country.................
City.....................
Current address...........
Nearest airport...........
Direct phone number.......
I.d copy................
Best regard
Mr LAWRENCE |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 00:59:12 |
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SPF: IP 2a02:598:a:0:0:0:78:89
hello dear I am the diplomat, Mr FRANK COLLINS, responsible for the delivery of your ATM CARD.
It's mandatory that the delivery of your package will take place today because it has
given me a lot of stress while I was told that it will take me only A day.And The way
Baltimore / Washington International - BWI Airport, SECURITIES inspects me to give them
all the docu mentation of the packages i do but. I'm still having a little problem here
with the Baltimore / Washington International - BWI Airport Athority because the INTERNATIONAL
POLICE Athority demand that I must obtain A NEW INTERNATIONAL POLICE CERTIFICATE (IPC)
and INTERNATIONAL DELIVERY PERMIT ORDER (IDPO). So that the ATM CARD will be respected
to the NEW INTERNATIONAL POLICE CERTIFICATE (IPC) CLEARANCE CERTIFICATE which will make
me to delaying my package to the above address you supplied, to make the delivery
to you. They persisted I must obtain the New Diplomatic INTERNATIONAL POLICE CERTIFICATE
(IPC) Clearance Certificate before I will be able to connect my flight to Your City.
so we dear and have contacted the Office about a hurs ago to inform you, and the AIRPORT
AUTHORITY WITH US INTERNATIONAL POLICE HAS DICTACTE THAT the packages must go in to
the country with the Athority signture so that the state will not see the package as
inlegal package, and the authority in charge of this request and they told me that this
two request will cost you $ 250.00 to pay. so i try all my best to text you a message
so you will be away from what is hold me here in the airport, and i want you to send the money
Right to me so i can Get the two CERTIFICATES. AND ONCE THE FEE IS PAID TODAY I
WILL COMPLETE YOUR HOME ADDRESS IMMEDIATELY. SO THERE IS THE INFO THAT YOU WILL SEND
THE FEE IN TO BENIN REPUBLIC,
RECEIVERS NAME ........ Dale Hover
CITY ADDRESS: .................... COTONOU
COUNTRY: ................... BENIN REPUBLIC,
TEXT QUESTION: ............... IN GOD
ANSWER: ............ WE TRUST
AND SEND US THE MTCN NUMBER BY EMAIL OR PHONE TEXT AS SOON AS YOU HAVE MADE THE
PAYMENT TO ENABLE EASY PICK UP AND WE PROCEED THE TRANSACTION IMMEDIATELY.THIS IS
ONLY THING THAT IS HOLDING THE DELIVERY OF YOUR PARCEL TO YOUR POSTAL ADDRESS
AS REQUEST IN THE DELIVERY.THANKS, AS I ADVICE YOU DO NOT DELAY ANY MORE IN SENDING
THE SECURITY KEEPING FEE TO AVOID LOSING OF YOUR FUND UNTIL EXPIRATION, DUE TO DELAY.
YOUR PROMPT ATTENTION IS ANTICIPATED.CALL AS SOON AS YOU SEND THE MONEY + 229-64967983
YOU HAVE TO COMPLY WITH US, AND RECEIVE YOUR ATM MASTER CARD BY SENDING
THE $ 250 TODAY, SO THAT YOU WILL RECEIVE YOUR ATM VISA CARD IN YOUR ADDRESS
UNITED STATE, WITHING 24 HRS OF SENDING THE FEE
MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the security keeping fee, our international Diplomat agent will
depart Benin with your parcel of ATM and your tracking number will be sent to you
immediately, to track your Cargo to your given address within 48 Hours .
Our Diplomat agent will call you on your arrival to your country to hand over your parcel
of ATM CARD to you.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended
to be read only by the person named above. The unauthorized use, disclosure, copying
or alteration of this message is strictly prohibited. If you have received this mail
and do not ask for it please discard with urgency. This mail was sent to you
of delivery packages in DHL delivery code of Conduct. Registered Trademark
Mr FRANK COLLINS
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY LTD,
Regulated by the Delivery Services Authority
For urgent call + 229-6496-7983
Scam Email