Scam Tip Report #91034 - delivering the $1.2 MILLION DOLLARS in cash

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-05 15:40:13
Nigerian/419 Scam
+1 delivering the $1.2 MILLION DOLLARS in cash 
 Scammer
  Information		Name:
David B.Peter		Email Address:
dhl.courier.company1@seznam.cz		Scam Website:
Fax:
Country of Scam:
United States (US)
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.

Hello Dear Good day,
How are you today? I would like to bring your attention to the following updates, after the meeting held on 30th of MAY 2018 the Board of minister of finance has given this Instruction that we should package your payment inherited funds $1.2 MILLION DOLLARS and send to you via diplomatic agent to avoid losing this funds. all the necessary arrangement of delivering the $1.2 MILLION DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

As for our agreement with the DHL Courier company they promised that your package will leave this Country this week, But the Director of the DHL COURIER COMPANY said that they need your contacts information's urgent to enable them meet up with you immediately the Diplomat Agent arrives to your Country.

CONTACT THE DHL DIRECTOR
DIRECTOR MOHMAD BIN SALEM.
E:mail( dhl.courier.company1@seznam.cz )

Please, contacts them immediately and send your home address were you want them to deliver the Box to you to enable them locate you immediately with your BOX.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.

Please make sure you send this needed info’s to the Director general of Courier Company MOHMAD BIN SALEM. with the address given to you.

Thanks Yours in service.
David B.Peter
Director Western Union
financier.adb1@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
DHL Express Head Office: Cotonou Benin Republic DHL Express conducts business for Myanmar in the following location. DHL Express - Portonovo No.220, apapa Road, Hlaing Township 11051, cotonou. Phone: +229 66873450/ 98060111
ATTN: YOU WILL RECEIVE YOUR CONSIGNMENT BOX TOMORROW AS SOON AS WE RECEIVE THE $35.00 FOR THE SECURITY KEEPING FEE SEND THE $35.00 THROUGH MONEY GRAM TRANSFER SERVICE.OR VIA RIA TRANSFER THE SIX DOCUMENTS CERTIFICATE THAT PROOF YOUR THE REAL OWNER OF THESE FUND IS ATTACHED WITH THE BOX, AND MY AGENT HAVE THE PAPERS WORK THAT BACKING UP THE BOX DIRECT TO YOUR RESIDENT TOGETHER WITH THE ID CARD AND HE WILL ACCOMPANY YOU TO YOUR BANK WERE YOU WILL DEPOSIT THE FUND SUCCESSFULLY WITH THE VITAL PAPERS HE HAS AS DIPLOMATIC RULES SUCH AS AUTHORIZATION TO DELIVER.
INFORMATION BELLOW NAME AND ADDRESS, PLEASE DO NOT SEND VIA WESTER UNION OK RECEIVER SAMUEL CHUKWU COUNTRY BENIN REPUBLIC CITY COTONOU AMOUNT $35.00
SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/018 DATE OF DEPOSIT 29/05/2018.
WAITING URGENT
DIRECTOR MOHMAD BIN SALEM. TELL PHONE +229 66873450.

Scam Email
Subject: Re: ATTN:
From: DHL Company delivered-to:
received: from unknown ([::ffff:156.0.213.58]) by email.seznam.cz (szn-ebox-4.5.330) with HTTP; Tue, 05 Jun 2018 17:47:27 +0200 (CEST)
arc-seal: i=1; a=rsa-sha256; t=1528213650; cv=none; d=google.com; s=arc-20160816; b=vU3tqyb6V3e/oMK31520+/AzxiMYX56o0Jx9Rnh7Os...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:references:message-id:date:subject:to:f...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=nCLldKgV; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of dhl.courier.company1@seznam.cz designates 2a02:598:a::78:89 as permitted sender) client-ip=2a02:598:...
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@seznam.cz header.s=beta header.b=nCLldKgV; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=seznam.cz; s=beta; t=1528213649; bh=3bPd0DYuWnTMaVcarOua64mux/xJO/mtr/pQ9oX6vDo=; h=Rece...
date: Tue, 05 Jun 2018 17:47:26 +0200 (CEST)
message-id:
references:
mime-version: 1.0 (szn-mime-2.0.41)
content-type: multipart/alternative; boundary="=_2aa8dbeb3deec6b842778308=308196f9-85a4-5b84-b2fb-a6c3d594cd9f_="
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-05 15:55:25
 Scammer
  Information		Name:
MOHMAD BIN SALEM		Email Address:
dhl.courier.company1@seznam.cz		Scam Website:
Fax:
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