Scam Tip Report #91273 - Attention


Falcons-fan
Lilburn, GA, United States
2018-06-16 19:39:59
Nigerian/419 Scam
Attention 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.162] BENIN

Attention:

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 been18/5/2018 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: MR. YANKA EDWARD
E-MAIL: ( dhlcourierline123@gmail.com)
number (+229 63012097)


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.
Once the DHL depart i we give you your tracking number of your package,
Best Regards,
Mrs.Helen Archer.

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