Scam Tip Report #93952 - VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-01 16:44:11 Nigerian/419 Scam |  VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD TO YOU
X-Originating-IP: [105.112.98.27] Known Scammer NIGERIA Airtel Networks Limited HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $1.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $1.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to, SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 (1) Full name--------- (2) Mobile Number:-------------- (3) Direct telephone number------ (4) Country of origin:-------- (5) Your Current delivery address:---- (6) Occupation/ age/ sex----- (7) City ------------------- (8) A copy of your ID-------- Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$1.5Million and your Pin code is: Here with the company contact with the email below with the information's required. Contact Person: Mr.Fred Johnson Contact number;+2348127863450 EMAIL;(dhlcom5221@citromail.hu) Thanks, And Best Regards. Mr. Frank Woody (Director) General Express Courier Company. PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know