Scam Tip Report #87527 - your consignment box


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-08 16:11:49
Nigerian/419 Scam
your consignment box 
 Scammer
  Information
Name:
MIKE WILLAM
Email Address:
ww.dhl.delivery.company@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.17] (Known Scammer) Zoungoudo Benin (ISP: Spacetel benin)

DHL COMPANY SERVICES BENIN REPUBLIC
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 9815-2949

ATTENTION DEAR

My name is MIKE WILLAM the Agent of DHL Delivery comping, I am currently
at los Angeles International Airport, southwestern Los Angeles area along
the Pacific Ocean between the neighborhood of Westchester with your consignment box
worth sum of $4.5 million usd, right now i am getting some clearance from custom
agency which will cost you some of $75 USD because they stated that they need to register the delivery because it is an international delivery, i will like you to note me the following information so
that i will fill the form and get registered by them in order to able me to deliver your fund to your home address

your home address...................
Your receiver,s name................
phone number........................
occupation.................... .....
Your city airport...................
sex........................... .....

and also attach me a scan copy of your identity card so that i will recognize
you when i meet you today on the line of the delivery
and also go to money gram or western union with this information bellow to make
the payment so that i will deliver your fund in next two hours time after you
pay the fee
1.RECEIVER NAME .........JERRY ITEKE

2.COUNTRY .........BENIN REPUBLIC

TEXT QUESTION......IN GOD

ANSWER TEXT........WE TRUST

AMOUNT.............$75 usd

My contact telephonenumber (321)701-8703
Diplomat MIKE WILLAM

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