Scam Tip Report #93467 - WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-28 20:27:20 Nigerian/419 Scam |  WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED
WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED. DHL offers Shipping, Logistics Management, Supply and more Express Parcel Cheque Collections Bespoke Services Authorized Service Contractor for DHL BP485, 3 Rue du Governed Forurn Lagos ,Nigeria Republic. This mail is to notify you that the Lagos republic of Nigeria in conjunction with the DHL EXPRESS DELIVERY COMPANY has deemed it Imperative to release your funds which has been long over due in the Ministry Of Finance after our 82nd board meeting that your funds should be released to you without any delay. In order to carry out this assignment effectively a sub department, The Republic of Nigeria remittance department has been created to conduct a comprehensive research on how to make sure that your fund will be delivered to you without any delay. On the strength of the above, a resolution has been made that the listed individuals shall be compensated with the sum of $4.3 million USD (four million three hundred thousand dollars). However, final arrangement has been made for the immediate processing and release of this fund to you without any delay. And to facilitate swift conclusion , i have been assigned to you as your processing manager, to do the final processing of this delivery within seven working days. Therefore you are advised to ad hare / be inline with every instructions that will yield a positive result for the immediate processing and release of this fund to you. Note below information is of utmost importance for documentation/verification; Personal Information’s -Full Name: -Contact Address: -Date of Birth: -Place of Birth: -Sex: -Marital Status: -Telephonace Number: -Email contact: -Occupation: Any Means of Identification if any: Finally, your maximum cooperation is anticipated for the swift conclusion of this delivery Yours sincerely, MR. Mark Jacob Corporate Head, Republic OF NIGERIA remittance department. Contact and reply only to this my emailaddress: Contact name: MR MARK JACOB Contact Email: dhlexpdelivery2018@gmail.com PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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