Scam Tip Report #24303 - "DHL" Consignment box scam
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-10 00:06:23 Generic/Unspecified Scam |  "DHL" Consignment box scam
I have presented the documents I handed to them and they are very much pleased with the documents I presented but the only thing that is still kept me at this airport is the HOME LAND SECURITY FEE sum of $93 dollars only, to pay the HOME LAND SECURITY FEE so that they can hand over the consignment boxes to me and order me to proceed to your home for the delivery, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend more time here due to other delivery i have to make, when I get to your home i can accompany you to your bank were you will deposit the fund successfully if you want. Reconfirm the following information’s below so that i can deliver your consignment boxes to you today. NAME: ==================== ADDRESS: ===================== MOBILE NO.:======================= NAME OF YOUR NEAREST AIRPORT:================ You can send the HOME LAND SECURITY FEE to me here so that I can receive it and go clear the HOME LAND SECURITY FEE so that they can hand over your consignment box to me and I will immediately deliver your boxes to you. RCEIVER NAME.... Margaret Young COUNTRY .......... U.S.A STATE… California CITY .......................Los Angeles TEXT QUESTION ........ A TEXT ANSWERE ........ B AMOUNT..................$93 USD SENDER NAME MTCN after sending the payment email or text me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details, so i can make my next step to your address today. (Here Is Your Package Unlocking CODE... (AWB33XZS) Urgent Response is needed because here is very busy and hot Regard DHL DELIVERY AGENT Mr. TERRY WHITE CALL OR TEXT ME ON MY PHONE..(2108026753. | |||||
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