Scam Tip Report #92457 - Oscar Williams


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-21 18:35:07
Nigerian/419 Scam
Oscar Williams 
 Scammer
  Information
Name:
Mr.Oscar Williams
Email Address:
oscarwilliams82@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.224 BENIN

Hello;fund owner

My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5million dollar was sign and approved in your name by UNITED NATION and WOLD Bank management board of trustee sign by Africa Union for scam victims compensation fund as matter of fact your ATM Visa card worth of $2.5 million dollar is on the transit now coming to the United States,

Here is DHL tracking number to confirm your ATM card type www.dhl.com
then enter this tracking no 9907850595 to see by self that your ATM
card worth of $2.5 Million has arrived to the United States,

the ATM package will first arrived in our office Address: @ 821 N 27th
St Suite C, Billings, MT 59101, USA then from our office the package
will gt to your home address so what you need to to do now is to send
me your full name and address together with your phone number so that
our agent will locate you tomorrow when h arrive to your address also
you are require to send $85.00

So that our agent will pay for the customs clearance and inspection fee before the arrival of the package and this has to be done today, i need to hear from you now

Best Regards


Mr.Oscar Williams

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