Scam Tip Report #97536 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-25 17:57:32 Nigerian/419 Scam |  Attention
CONTACT DHL COURIER COMPANY LIMITED. Attention, I am Mr Kenneth Michael, DHL Director, am writing you regarding my diplomatic agent Mr Davis Elton, which will arrival at LOS ANGELES AIRPORT here in CALIFORNIA with your ATM CARD worth of $(2.5M) We have finally arranged to deliver your ATM CARD worth $2.5Million USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Dr Peter Campbell Contact the DHL agent with your delivery information, such as Your full receiver's name...... your country............. your phone number,....... your home address........ your city, .............. your occupation.......... Your nearest airport..... Age/sex..... Your Id/Driver license. And also be informed that delivery agent will leave this country as soon as you have proceed with the DHL requirement for your fund;s delivery, Forward the information Through Email:(dhl.details11@gmail.com) Call or sms Mr Davis Elton, once he gets to USA,but we will inform you when he leaves here,Note that because of impostors we here by issued your code of conduct which is (ATM-8411)So you have to indicate this code when contacting this office by using it as your subject. And i looks forwardto hear from you as soon as possible Thanks for your understand your information is urgently needed for the delivery of your package worth of $2.5Million, to enable our DHL agent to deliver your fund this week DHL COURIER COMPANY LIMITED Email:(dhl.details11@gmail.com) Direct phone call +1301 349 6925 your ATM CARD PIN code Is 4421.) Sincerely DHL DIRECTOR Mr Kenneth Michael, PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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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