Scam Tip Report #24156 - FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-04 01:16:52 Nigerian/419 Scam |  FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS
DHL EXPRESS DELIVERY DHL International Benin DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou +229 99440940 YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,, Mailing Address: PO Box 61010 1 Slater Dr # 8, Elizabethport, NJ 07206 United States SMS OR CALL+17326306284 ATTENTION BENEFICIARY... THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS DELIVERY BENIN REPUBLIC.. YOUR ATM CARD WORTH OF $55.5 MILLION UNITED STATE DOLLAR THAT WAS INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA YOUR WINNING PRIZE.. WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS BEEN TAKING CARE OF BY THE OFFICIAL TEAM OF THE DHL, THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT BEEN DEFRAUDED OR SCAMMED IN ANY WAY... THIS IS OUR OFFICIAL EMAIL..YOUR ATM CARD IS EN ROUTE TO UNITED STATE AS I WRITE THIS MAIL TO YOU... I PERSONALLY ORDERED FOR IT TO BE DELIVERED TO OUR OFFICE IN HONOLULU HAWAII IN UNITED STATE.. TO OUR AGENT BY THE NAME MR RONALD HIGH TOWEL... AS HE WILL BE THE AGENT THAT WILL PERSONALLY DELIVER THIS PARCEL TO YOUR ADDRESS.... REMEMBER THAT IM AN HONORABLE MAN AND I ALWAYS KEEP MY HANDS STRAIGHT AND CLEAN... I MAKE MY DELIVERY SUCCESSFULLY WITHOUT ANY PROBLEM OR WHATS SO EVER.... AND MY DELIVERY IS NEVER BEEN DISTURBED BY ANY SECURITY AGENCIES ,,CUSTOM, FBI, IMF,,,, ITS ONLY FAKE OFFICIALS THAT ASK FOR PER.PAYMENT FORM A BENEFICIARY.... THE ONLY FEE THAT DHL COMPANY WILL ASK FROM YOU IS ONLY THE DELIVERY FEE AND THE SECURITY KEEPING FEE.... I ASKED FOR THE CARD TO LEAVE THIS AFRICAN COUNTRIES TO UNITED STATE WHERE IT WILL BE SAFE TILL YOU CAN BE ABLE TO RECEIVE IT.. GREEDY OFFICIALS ARE IN BENIN AND NIGERIAN,. AND THEY HAVE STARTED PLANNING ON HOW TO DIVERT YOUR LOADED ATM CARD THAT WAS WHEN MY SECRETARY CALLED ME TO INFORM ME ABOUT THERE EVIL PLANS TO STEAL YOUR CARD. SO I IMMEDIATELY ASKED THE DELIVERY AGENT TO TAKE IT TO HAWAII IN UNITED STATE TO A TRUSTED AGENT THAT WILL DELIVER IT TO YOUR ADDRESS..... REMEMBER THE COMPANY INSIST THAT YOU PAY FOR THE DELIVERY FEE AND THE SECURITY FEE AS WELL BEFORE YOU CAN BE ABLE TO RECEIVE YOUR CARD FROM THE AGENT IN HAWAII..... I ALREADY TOOK CARE OF THE DELIVERY FEE,,SO THE ONLY FEE YOU WILL PAY IS JUST THE SECURITY FEE WHICH IS JUST $120 USD.. TO PROVE TO YOU THAT IM A WORTHY MAN..... HERE IS YOUR TRACKING NUMBER... 70 9489 8576 YOU CAN TRACK YOUR PACKAGE HERE... http://www.dhl.com PLEASE AND PLEASE TRY AND TRACK IT SO THAT YOU WILL BELIEVE ME,,PLEASE SEND THE SECURITY FEE IMMEDIATELY SO THAT NOTHING WILL EVER DELAY THE DELIVERY OK,AS YOU KNOW,YOUR CARD HAS BEEN HERE FOR MONTHS.AND THE EXPIRATION DATE IS VERY CLOSE, SO YOU DON'T WASTE TIME.. ONCE YOU RECEIVE THE CARD..QUICKLY TRANSFER EVERY FUND INTO YOUR ACCOUNT OK.. SEND THE REQUIRED FEE TO OUR AGENT HERE IN BENIN USING WESTERN UNION, OR MONEY GRAM RECEIVERS NAME... Jason Luke COUNTRY.. BENIN REPUBLIC CITY.. PORTO NOVO AMOUNT.. $120 TEXT QUESTION.. SECURITY TEXT ANSWER.. FEE The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following. CASH WITHDRAWAL: BALANCE INQUIRY: PIN CHANGE: MINI STATEMENT(LAST 10 TRANSACTIONS)* FUNDS TRANSFER (BETWEEN CARD HOLDERS) BILL PAYMENT* AIRTIME PURCHASE PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail. NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner (i.e different Country), before your prize is deliver to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD. Also, we have undertaken a hard cover insurance in-case of loss, damage or theft of your highly sensitive document. We assume all responsibilities in-case of any eventualities. All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address. Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this payment | |||||
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