Scam Tip Report #95164 - FILE - DHL PACKAGE DELIVERY NOTIFICATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-22 17:10:42 Nigerian/419 Scam |  FILE - DHL PACKAGE DELIVERY NOTIFICATION
X-Originating-IP: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL PACKAGE DELIVERY NOTIFICATION Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2019 in association with the International Corporation Benin Republic OIL&GAS LTD. What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately. You would required to submit information bellow: Your Full Name: Your Home address where the ATM CARD will be delivered: Your Phone Number: YOUR NEAREST AIRPORT: Your Country: We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $105usd only. NOTE THAT;,you are to contact our Head Dispatch Officer Mr.Mohammad Zakaria with all this information to avoid wrong delivery thanks. We Await your prompt positive response. ********************************************* DHL Express ®Courier Company. Mr.Mohammad Zakaria{Head Giving Officer} Email:ma2779267za@gmail.com ********************************************* FILE - DHL PACKAGE DELIVERY NOTIFICATION PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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