Scam Tip Report #90743 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-21 01:38:02
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr.Daniel Ubah
Email Address:
dhlcourierservice70@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.6] True X-Orig IP BENIN

Dear Beneficiary,

Your consignment box of $7.5 million USD has been approved and was deposited to DHL delivery company yesterday for registration and we agreed that the delivery of your consignment box of $7.5 million usd will take off by tomorrow morning. so get back to us with your full info. where your consignment box will be delivered to.

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Urgently get back to us today with your full address where your consignment box will be delivered to because i will not be in the office next week: The amount in your box is $7.5Million and your Pin code is: ( 0085)

therefore, the only fee you have to pay for the delivery of your box is the security keeping fee. because they said that their security keeping fee must be made before the package will be released and delivered to you. contact us today to enable us proceed with the delivery of your package.

Yours truly,
Best Regards
Mr.Daniel Ubah
From DHL courier delivery company,

text or call on +1 (682) 238-1790
or
+229-63854093 for more inquiry.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING