Scam Tip Report #86375 - DIRECTOR DHL COURIER SERVICE


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-03 20:55:09
Nigerian/419 Scam
DIRECTOR DHL COURIER SERVICE 
 Scammer
  Information
Name:
MISS.VIVIAN NONI
Email Address:
dhlexpco@gmail.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
DIRECTOR DHL COURIER SERVICE.
MISS.VIVIAN NONI
DIRECTOR DHL COURIER SERVICE.

Attention: 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 $125.00 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 $125.00 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 $10.5 Million US Dollars. Be the
reassurance that once we hear from you with this payment information
of $125.00, 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 $125.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name===== Peter Okeke
Country============Nigeria
City===============Lagos
Text question=======Who is father?
Text answers======= God
Amount============$125.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram
immediately you made the payment of $125.00 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 $125.00 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.

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