Scam Tip Report #90952 - Greetings


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-31 02:23:45
Nigerian/419 Scam
Greetings 
 Scammer
  Information
Name:
Patrick Ronald
Email Address:
servicehilite@rayana.ir
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [169.57.35.104] True X-Orig IP MEXICO Hosting Services Inc. Data Center/Web Hosting/Transit
68.23.39a9.ip4.static.sl-reverse.com midphase.com


Greetings!

I just received an email from Mr. Abdul Waziri the Director Of DHL Company Republic of Benin that the consignment box, which contains your ATM card valued at ($8.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and ID copy:

Contact them with the following information immediately:

Mr. Jones Kevin
Telephone: +22969648008
E-mail:{servicehilite@rayana.ir}

They will require you to pay for Insurance fee, please don’t hesitate
to pay it immediately so they will recommence the shipment and also
forward you your tracking information to track the delivery. Just send
me a brief email as soon as you received the shipment.

Your registration code is (DHL/14160/2018), use it as your subject
when contacting them so they will recognize you and attend to you
without any delay.

Thanks and have a nice day.

Best Regards

Dr. Patrick Ronald

!

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