Scam Tip Report #96373 - DHL Courier delivery company


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-12 14:39:42
Nigerian/419 Scam
DHL Courier delivery company 
 Scammer
  Information
Name:
Sluka Jan
Email Address:
dhldeliverycompany383@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

41.138.89.208 (Frequent Scammer) Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
SPF: NEUTRAL with IP 81.19.46.25

This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD through consignment box

The arrangement have been made so you are to feel free in contacting DHL Company with the details blow information To avoid wrong Delivery of your consignment box

and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
1. Your Full Name....................
2. Your Telephone No..........
3. Your Country......................
4. Your Home Address...................

Regards
Mr John William
Email address ( dhldeliverycompany383@gmail.com)

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