Scam Tip Report #87077 - INSTRUCTIONS TO DELIVER YOUR PARCEL


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-26 00:44:30
Nigerian/419 Scam
INSTRUCTIONS TO DELIVER YOUR PARCEL 
 Scammer
  Information
Name:
Mrs. Rose Lurz
Email Address:
shipping.unit@web.co.zw
Scam Website:
Fax:
Country of Scam:
United States (US)
DHL International Benin Republic,
DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PARCEL.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$12.7Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$105.00, Therefore e-mail them with the details below:

1. Full Name:
2. Address:
3. Telephone Number :
4. Country:
5. Occupation:
5. Age:
6. Sex:
7. A scan copy of your passport:

Dr. Walter George.
DHL Courier Company Benin Republic
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
E-mail: (shipping.unit@web.co.zw OR deliverynotification011@gmail.com

Please hurry now as your package might attract more charges if its stays more than 3days with DHL.

Thanks,
Mrs. Rose Lurz

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