Scam Tip Report #96637 - Payment Release Instruction
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-03 16:16:59 Nigerian/419 Scam |  Payment Release Instruction
Payment Release Instruction From The DHL Company. THIS IS ASSISTANCE DIRECTOR OF DHL DELIVERY COURIER COMPANY. It's my pleasure to inform you that your over due inheritance contractual compensation funds is right now in our office.The bank hereby officially notifying you about the present arrangement of your ATM CARD delivery.Your over due inheritance fund which you could not complete the process of the released of your delivery through the Digitized Payment System. They have decided to pay your funds through (ATM Master Express Credit Card) the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. This arrangement was initiated/constituted by the World Bank, United Nation, IMF, IRS AND FBI due to fraudulent activities going on within the world. The ATM MASTER EXPRESS CARD is credited with the sum of Thirty Million US Dollars ($30,000,000.00 United States Dollars,) It is already loaded in the Master Card which you can use to access your fund in any ATM Stand location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars($10.000.00 USD) Kindly provide me with the below details in your response to this email to enable us commence with the shipment of your ATM Card to you. 1. Your Full Names:.............. 2. Home Address:................. 3. Occupation:................... 4. State:........................ 5. County:....................... 6. Phone Number:................. 7. Valid Email Addresses:........ 8. Age & sex..................... Understand that you will be liable for the delivery fee of $100 for your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Assistance Director DHL COMPANY Mr Richard Jackson PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know