Scam Tip Report #91414 - Greetings to you from the DHL COURIER SERVICES WORLD WIDE
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-fan Lilburn, GA, United States 2018-06-22 14:38:44 Nigerian/419 Scam |  +1 Greetings to you from the DHL COURIER SERVICES WORLD WIDE
DKIM: 'PASS' with domain hsbc.com DMARC: 'FAIL' 172.28.4.138 IANA RESERVED ROUTING 37.49.225.204 ESTONIA ROUTING DHL OF NIGERIA Ltd c913/3North Ridge Crescent Road North Ridge, P.O Box 207 NIGERIA E-Mail: mikeyoung22@qq.com Dear Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence. I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA. The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours. 24 hours Delivery Mailing……………….. $30.00 Insurance…………. $35.00 Vat (5%)……………..$20.00 Total…………………..$85.00 Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment.. DESCRIPTION OF PARCEL: ATM card/original certificate of weight :—–0.20kg Bonded draft of weight :——————0.17kg Total weight of parcel :——————–0.37kg Color of Parcel :—————————-Dark Brown Length of days :——————————24hours Delivery Type:——————————-Premium Service Delivery Status:——————————Virtual Pending Customer Number:————————–FRAl45771001 Your parcel contains the following documents: 1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only 2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…) 3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP. Below is the delivery details needed from you Your full Name.. Your Delivery Address:.............. Home/Cell Phone:.............. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Receive's Name..........................OGWU VICTOR Country........................................Nigeria Amount...........................................$85.Dollars I am waiting to hear from you as soon as your make the payment. With best regards from the DHL COURIER SERVICE E-Mail: mikerevyoung022@outlook.com REV. YOUNG MIKE Dispatch Manager DHL delivery service we shall be communicating through email until you received the cards. ----------------------------------------- ................................................................................. This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. Internet communications cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions. El presente mail es confidencial y legalmente puede considerarse privilegiado.Si usted no es el destinatario de este mail no debe copiar,enviar,revelar o utilizar ninguna parte del mismo.Solicitamos que en caso de recibir este mensaje por error lo elimine, como así también todas sus copias de su sistema y que informe inmediatamente al emisor a tráves de un mail de respuesta. No se garantiza que las comunicaciones por internet sean enviadas en el plazo correspondiente o que no contengan errores o virus. El emisor no aceptará responsabilidad por errores u omisiones. Disposición DNPDP 10-2008. El titular de los datos personales tiene la facultad de ejercer el derecho de acceso a los mismos en forma gratuita a intervalos no inferiores a seis meses, salvo que acredite un interés legítimo al efecto conforme lo establecido en el artículo 14, inciso 3 de la Ley 25.326. La DIRECCION NACIONAL DE PROTECCION DE DATOS PERSONALES, Organo de Control de la Ley 25.326, tiene la atribución de atender las denuncias y reclamos que se interpongan con relación al incumplimiento de las normas sobre protección de datos personales. Recordatorio de seguridad Nosotros mantenemos estrictas normas de seguridad y procedimientos para prevenir el acceso no autorizado a toda información relacionada con usted. Fuera del proceso standard de acceso a Internet Banking, HSBC nunca lo contactará para validar información personal tal como: identificación de cliente, password o número de cuenta. Si UD recibe un requerimiento de este tipo comuníquese de inmediato a nuestro Call Centre donde será asesorado convenientemente AHORRE PAPEL. PIENSE ANTES DE IMPRIMIR. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-22 15:04:25 | ||||
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