Scam Tip Report #27170 - SCAMMER IMPERSONATING DHL.......MRS. GERAL MARYROSE IMAGINARY FUNDS SCAM....

Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-02-24 19:48:01
Nigerian/419 Scam
+1 SCAMMER IMPERSONATING DHL.......MRS. GERAL MARYROSE IMAGINARY FUNDS SCAM.... 
 Scammer
  Information		Name:
Mr. Kenneth Callaway Puyallup,Washington 98373		Email Address:
Scam Website:
Fax:
DHL COURIER SERVICE
Address: 4227 S Meridian Ste C
Puyallup, Washington 98373 USA
Tel: +1(978) 956 2807

Dear Customer

SHIPPING TO YOUR RESIDENTIAL LOCATION

We have received your personal details and we wish to notify you that the package deposited by Mrs Gerald Maryrose is ready to move to your residence without no delay once the below instruction given is completed.

CHECK THE ATTACHMENT FOR A PHOTO COPY OF YOUR PACKAGE THAT IS READY TO MOVE TO YOUR DOOR STEP.

You will have to pay a sum of $250 USD only to the DHL Security Department for the Safe Keeping Fee Demurrage of the DHL Company as stated in our privacy terms & condition page.

Kindly make this security keeping fee demurrage $250 USD only with the below delivery department WESTERN UNION or MONEY GRAM MONEY TRANSFER as its the fastest way to pay the fee here in our office.:

Receivers Name: KENNETH CALLAWAY
State: Washington State
City: Puyallup
Country:USA
Amount: $250 USD
Text question:When
Text Answer:Today

We will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.

Kindly send us the below details after payment is done:

Senders Name.....?
Senders Address:...?
MONEY CONTROL/M.T.C.N NUMBER:...?
AMOUNT:.....?
PHOTO COPY OF MONEY GRAM/WESTERN UNION PAYMENT SLIP:....?

ATTACHMENT IS MY WORKING I'D CARD.

Yours Faithfully,
Mr. Kenneth Callaway.
DHL Online Team Management.
Follow Ups/Extra Information. Most recent is listed first.
Text me from 4 diffrent numbers3612097028,7178840343,7178840344& 9852083830 said i have a parcel deliever but have pay $600.00 get my package. And first the guy said his name is Frank now his name where he want the money to be in is Kenneth Callaway. My boyfriend said he sent a package with a company called gcsc &co. And im happy i didnt send the money

Scam Email
madam good day to you ..I am Mr frank and I am calling regarding your parcel from United Kingdom set by Mr Richard. .you can call back or drop mgs to meReceiver name : Kenneth Callaway. Address : puyallup washington USA amount to be pay is 600 dollar .pay through Western union or money gram.
 Anonymous   () Added the following extra information on :2017-06-21 16:41:17
 Scammer
  Information		Name:
Kenneth callaway		Email Address:
Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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