Scam Tip Report #92650 - Attention Dear Package Owner


Falcons-fan
Lilburn, GA, United States
2018-09-06 00:12:13
Nigerian/419 Scam
Attention Dear Package Owner 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

Please see the scam below...

X-Originating-IP: [197.210.65.10] Scammer IP Block NIGERIA ISP: IMS Implementation

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $7.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB
33xzs)please Contact with your delivery information such as,

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation

Name Of Director Dr.MARK PATRICK
E-mil:(markpatrick933@gmail.com)
Tel: +229 9829 8413

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code
Number(awb-33xzs) to DHL when contacting the and ask them how much is their delivery fee,

Best Regards,
EBUBE DIKE

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING