Scam Tip Report #92466 - URGENT REPLY DEAR BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-23 13:33:17
Nigerian/419 Scam
URGENT REPLY DEAR BENEFICIARY 
 Scammer
  Information
Name:
Mr.Kelvin Clifford
Email Address:
us.susanbraden@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.29.79] Scammer IP Block NIGERIA

URGENT REPLY DEAR BENEFICIARY.

This is Mr.Kelvin Clifford, The Director of DHL DELIVERY COURIER COMPANY PLC in United State of American. It's my pleasure to inform you that our an assigned diplomatic agent left our State Washinton DC yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr. FRANK EDWARD
Contact phone ... +1(360)-559-2039

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Mr.Kelvin Clifford
Director of DHL Courier Company.

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