Scam Tip Report #97696 - Attn : Beneficiary , ATM Master Card /Bank Draft
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-13 00:05:09 Nigerian/419 Scam |  Attn : Beneficiary , ATM Master Card /Bank Draft
DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA direct Line +234-9071416724 Email;deliverycompanydhl541@gmail.com Attn : Beneficiary , ATM Master Card /Bank Draft This is DHL Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an / Bank Draft/ ATM Master Card valued $5million USD with some vital documents attached on it, for safety delivery to your home address in your country,within' the next 48hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you,without delay,so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand. Full names.............. Parcel owner address........... phone............... Sex........... occupation......... age............ Scan Copy of Your International Passport Or Driver's License We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is :[deliverycompanydhl541@gmail.com] Yours affectionately. Mr George Hills Dispatch Manager DHL Company Email;deliverycompanydhl541@gmail.com You Can Reach me On this Line +234-9071416724 direct line +1 201 467 8250 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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