Scam Tip Report #87364 - DEAR CUSTOMER


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-23 17:47:06
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
Dr: Micheal Lawrence
Email Address:
dhlcourierexpress2468@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
E-mail: dhlcourieroffice@mail2webmaster.com
Office Telephone: +229- 99154592

DEAR CUSTOMER:, TOTAL FEE TO BE PAID $300.00, that's only money you have to pay.

Thank You For Contacting Dhl Courier Company Benin Branch. We write to acknowledge receipt of your ATM CARD valued $10.8 Million USD that was registered in our company by Mr Johnson William, your address was well received and has been programmed on our schedule system for onward delivery and your ATM CARD has been sealed with our Company rapper, weighed and cleared for easy and fast delivery to your registered address.

You are required to study our below schedule dialog for terms & condition of our shipment.

COURIER WEIGHT/5%VAT 0.60mg = $100.00 Not Paid
COVERAGE OUTLET $200.00 Not paid
SHIPMENT FEE $176 Paid
TOTAL FEE TO BE PAID $300.00

From the above dialog, you are required to pay Coverage Outlet Clearance charges of $300.00 to enable us obtain your package departure permit and ship out your ATM CARD package from our local facility (Airport shipping Center) here to avoid inspection at any transited airports or arrival in your country. You have to send the needed fees sum of $300 to our Company here through Western Union or Money Gram Transfer to below name and address and get back to us with Western Union MTCN number(s)

Receivers Name: Jean Azankpo
Country: Benin Republic
City : Cotonou
Text Question: Coming
Text Answer: Soon
Total cost: $300.00

Notice:- be informed that Dhl Delivery Company is one of the best and reliable courier services that can deliver any kind of instruments around the world. Meanwhile, we need the above fee for the protection of your package against inspection at our clearing center before final delivery to your address.

Also be rest assured that as soon as we receive the requested Coverage Outlet Clearance fee from you, we shall schedule and dispatch your ATM Card package to your address and will get back to you with shipping airway bill receipt that contain tracking information for you to track and monitor the arrival of your ATM Card package. Your urgent action is imperative as we are always at your services.

Please contact us and send your response for further inquiries at +1(917)4234126 Our Customer's Needs Are Our First Priority.

Yours In Service

We await your urgent response while we look forward to serve you with the best of our service

Regards
Dr: Micheal Lawrence
(DHL EXPRESS DELIVERY SERVICE)
Regulated by the Delivery Services Authority

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