Scam Tip Report #28385 - SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPORE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-04 18:42:22 Nigerian/419 Scam |  SCAMMER IMPERSONATING DHL, WITH CONSIGNMENT BOX FROM INTERNAL REVENUE SERVICE IN SINGAPORE
DIRECTOR DHL COURIER SERVICE. Miss.Vivian Noni TEL:( +229)99178651 DIRECTOR DHL COURIER SERVICE. Dear Beneficiary, I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $110.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $110.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $110.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM. Receivers Name===== Frank Eze Country============Benin Republic City===============Cotonou Text question=======Who is father? Text answers======= God Amount============$110.00 usd MTCN Number=======? You must send us the details provided by Western Union or money gram immediately you made the payment of $110.00 usd for us to receive it and commence for your delivery immediately. Senders Name======= Sender Address====== Sender Country====== Sender City========= MTCN============== Amount sent======== Beside if you fail to comply with the needed $110.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery. Best Regards, Miss.Vivian Noni DIRECTOR DHL COURIER SERVICE. COMPANY BENIN REPUBLIC. TEL/ ( +229)99178651 Address: 12/1 Midombo Expway Cotonou-Benin IP address106.10.149.117 Hostnamenm19-vm6.bullet.mail.sg3.yahoo.com Location of IP address 106.10.149.117 Lookup information about the location associated with the IP address 106.10.149.117. Citynot provided CountrySingapore (SG) (99% confidence) ContinentAsia (AS) Time zoneAsia/Singapore ASN and ISP for IP address 106.10.149.117 General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 106.10.149.117. ISPYahoo-Inc OrganizationInternet Content Provider User typeresidential Autonomous system number (ASN)56173 Autonomous system organizationinternet content provider domainyahoo.com Anonymous proxy?No Satellite provider?No Registered and represented country Details about the country in which the ISP has registered the IP address 106.10.149.117. Furthermore, if available, the represented country. For instance, the country represented by an overseas military base or embassy. Registered countrySingapore (SG) Represented countryNot Provided | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know