Scam Tip Report #96338 - FROM DHL DELIVERY SERVICE
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-07 01:08:51
Nigerian/419 Scam
|  +1 FROM DHL DELIVERY SERVICE This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: 105.112.39.161 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL EXPRESS SERVICE LIMITED
DHL Express ServicePoint
WASHINGTON, DC 20018, USA
Website www.dhl.com
Attn: Beneficiary.
Your atm card ATM CARD package valued $2.5millions united state dollars has arrived in our office to carry on and complete your delivery, due to your package is an monetary instruments valued huge amount, it has to deliver through our special agent to enable faster and successful delivery.
Contact him through his email (dhlagent01@deliveryman.com ) with your information to receive your atm card card package .
Your full name
Your delivery address
Your direct cell phone number
Scan copy of your Id
Note, all details and instruction for your atm card included in your package parcel.
DIRECTOR . MICHEL ARNOLD .
DHL EXPRESS SERVICE LIMITED
DHL Express ServicePoint |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 13:06:04 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.210.58.211 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
ATTN: .
Thanks for your email and your delivery details is noted to me ,I am John William an DHL agent convey to deliver your atm card package to you I have Arrived In Dallas/Fort Worth International Airport Texas USA, to make delivery I have to here before coming to your address i am through with my delivery here . Unfortunate when am about to depart for coming to your address US. Customs and boarder protection held over your delivery.
they have checked up the packages they scanned the package and notice that the package contain an monetary instruments valued huge amount of money , they have ask for some legal documents which i have present to them the legal certificates i have with me place in your delivery File .
I have presented the Documents to them and they are demanding for Tax clearance and Customs’ duty clearance fee also the documents must review by the boarder authority to make sure that the fund do not related to drug money payment nor for terrorist support and money laundry activities ETC. and all the papers works need to be stamped once clearance fee has been paid. Furthermore; for your information the cost of the Tax and Customs’ duty is $250 and to review and Stamp all the papers works, Will cost you $ 100 only total cost is $350 only and Payment instruction to make the payment will send to you upon your response.
They added that the law says after September 11 terrorist attack that any huge amount of such monetary instruments must pay Tax clearance fee in Customs / port Authority and also the documents will review and final stamp.
Thanks, yours Faithful
Agent John William
Scam Email
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!
