Scam Tip Report #93481 - WELCOME TO DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY LIMITED
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-29 23:12:20 Nigerian/419 Scam |  WELCOME TO DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY LIMITED
WELCOME TO DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY LIMITED. ups offers Shipping, Logistics Management, Supply and more Express Parcel Cheque Collections Bespoke Services Authorized Service Contractor for DHL Federal republic of Nigeria Attention dear You are welcome to DHL EXPRESS COURIER COMPANY LTD an affiliate of the delivery service. We are pleased to be at your service DHL COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA), the delivery institutions that Governs all delivery activities in Nigeria We are here to inform you that your email was received in our office concern your funds which was kept here and we are here to notify that we have finish all the arrangement on how to delivered the congsigment to your address but only thing that is still holding our Diplomatic Agent is the security keeping fee of this your funds which is only Us$105 USD Therefore, we are advising you to go ahead and try as much as you can to send us this security keeping fee today which is only Us$105 USD to avoid increasing of it. So we are looking forward to your next email today with the payment information of the fee to enable our diplomatic agent to dispatch here today with this your funds worth of us$4.3 million USD. Below are the details of our cashier information so go immediately to any nearby Western Union office OR money gram office with this information and send us the Security keeping fee today, Receivers name............ Aneke Peter Ejimofor Country........................... Nigeria Amount ..........................Us$105.00 usd Text question...................as soon Answer............................as possible Be advised to meet up with the payment today and Kindly send us the payment information such as: Sender Name:....................... MTCN Number:...................... To this office.As soon as the Security keeping fee of Us$105.00 Dollars is received, we will forward to you the online tracking details of your consignment box and you should try as much as you can to send it fast to the delivering. We wish to remain your service Company and hope to meet again for more delivery. Officer in charge , DHL Express courier company Regards Mr. Mark Jacob . ups offers Shipping, Logistics Management, Supply and more Express Parcel Cheque Collections Bespoke Services Authorized Service Contractor for DHL Federal republic of Nigeria Dear: Mr Robert m. Pugh You are welcome to DHL EXPRESS COURIER COMPANY LTD an affiliate of the delivery service. We are pleased to be at your service DHL COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA), the delivery institutions that Governs all delivery activities in Nigeria We are here to inform you that your email was received in our office concern your funds which was kept here and we are here to notify that we have finish all the arrangement on how to delivered the congsigment to your address but only thing that is still holding our Diplomatic Agent is the security keeping fee of this your funds which is only Us$105 USD Therefore, we are advising you to go ahead and try as much as you can to send us this security keeping fee today which is only Us$105 USD to avoid increasing of it. So we are looking forward to your next email today with the payment information of the fee to enable our diplomatic agent to dispatch here today with this your funds worth of us$4.3 million USD. Below are the details of our cashier information so go immediately to any nearby Western Union office OR money gram office with this information and send us the Security keeping fee today, Receivers name............ Aneke Peter Ejimofor Country........................... Nigeria Amount ..........................Us$105.00 usd Text question...................as soon Answer............................as possible Be advised to meet up with the payment today and Kindly send us the payment information such as: Sender Name:....................... MTCN Number:...................... To this office.As soon as the Security keeping fee of Us$105.00 Dollars is received, we will forward to you the online tracking details of your consignment box and you should try as much as you can to send it fast to the delivering. We wish to remain your service Company and hope to meet again for more delivery. Officer in charge , DHL Express courier company Regards Mr. Mark Jacob 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know