Scam Tip Report #91250 - ATTENTION ATM CARD OWNER


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-15 19:45:53
Nigerian/419 Scam
ATTENTION ATM CARD OWNER 
 Scammer
  Information
Name:
Helen Ameh
Email Address:
barrjohnsonarcher212@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Please,

I have registered your ATM Master card of ( USD$10.5 Million Dollars USD ) with DHL COMPANY this morning as they agreed to the delivery of your ATM CARD to you, the DHL COMPANY will take off Monday morning been 18/6/2018 based on my agreement with them, so please re-confirmed your personal information to them Such as;

Here is the information needed to deliver your ATM MASTER CARD to you.

1. Your Full Name:=============
2. Your Complete Address : ==============
3. Name of Country /City of Residence:=================
4. Direct Home Telephone /Mobile Number:==============
5. Your Age============
6. Your Sex===========
7. copy of your id for identifications if any; ================

Name of Director: BARRY JOHNSON ARCHER
E-MAIL: ( barrjohnsonarcher212@gmail.com)
number (+229 6344 8317)


I have paid for the Insurance & activation.The only fee you have to pay is the compulsory $205 delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee as soon as possible okay.

Best Regards,
Mrs.Helen Ameh

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