|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. |
Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Courier And Delivery Company. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANTLY: Due to the content of the package, DHL courier mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all packages leaving
Africa .The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is $125 . When this is done, DHL Courier will issue you with the tracking numbers for your package before the shipping commences .
Therefore reconfirm your current delivery address. Do not forget that this $125 is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registraion Ref: DHLex/atm/100.
This is the code number that you will send to the courier company while contacting them, and the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The information of the courier company is here-by given below,
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:
DHL Courier And Delivery Company
Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL Courier Services
Dr. paul williams
ATM Department Manager
Bank Of Africa.
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