Scam Tip Report #87414 - GOOD NEWS


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-09-29 15:55:56
Nigerian/419 Scam
+1 GOOD NEWS 
 Scammer
  Information
Name:
Rodney Plummer
Email Address:
smartg447@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)

Reply-To: dhlcourierservice86@gmail.com
From: DHL COURIER SERVICE

=D H L=

We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to us right now to enable us proceed with the delivery of your FUNDS. the Information you are Required to Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country;
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to enable us proceed with the delivery.

Regards
DHL Service.
Rodney Plummer
www.dhl.com
(c) 2017 DHL Service
Follow Ups/Extra Information. Most recent is listed first.
Thank you so much for your urgent effort and reconfirmation of your address. I am writing to inform you that we are ready to proceed with the delivery of your funds right now but before we could be able to continue this delivery, you are to pay for the delivery fee to enable us proceed with the delivery.
Cost of the delivery is $680.
You are advised to use the nearest MoneyGram around you to send this fee with the information below.
Receiver's Name: Gloria Brown Address: Sarasota, FL. USA Amount; $680 MTCN#
As soon as this fee is been paid we shall proceed with the delivery of your funds immediately, you are guaranteed 8 hours to get your funds delivered to you.
I await your urgent response.
Regards DHL Service. Rodney Plummer www.dhl.com (c) 2017 DHL Service

Anonymous   () Added the following extra information on :2017-09-29 15:59:35
 Scammer
  Information
Name:
Rodney Plummer
Email Address:
dhlcourierservice86@gmail.com
Scam Website:
Fax:

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