Scam Tip Report #91115 - Your payment ATM VISA Card delivery


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 18:31:03
Nigerian/419 Scam
Your payment ATM VISA Card delivery 
 Scammer
  Information
Name:
plantinluca@gmail.com
Email Address:
infordhlexprbenin@foxmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
--

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html


Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin, I wish to bring this good news message to you that currently your payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States Dollars Only) was registered with our company and this was done in accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So you are advised to kindly get back to us as soon as you receive this important message for the immediate delivery of your payment (ATM VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

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