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Tel. No. +22999075932

Posted: Thu Apr 14, 2016 12:33 am
by Scam Investigator
Telephone Number: +22999075932
Email Address: dipwilliamdagar@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: 123456.@giga.ocn.ne.jp
Reply-to: dipwilliamdagar@gmail.com
Attention:

I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as,

(1)Your Full Name:.....
(2)Your Country:.......
(3)Your Phone Number:..
(4)YourAddress:........
(5)Your City:..........
(6)Your Age:...........
(7)Your Sex:...........
(7)Your ID Copy........

Do contact him using the address below;

Dip William Dagar,E-mail(dipwilliamdagar@gmail.com)
Telephone Number,(+229)99075932

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it.

Best Regards,

Dip William Dagar