Scam Tip Report #97132 - Welcome To DHL Courier Home Delivery Company

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-27 09:42:43
Nigerian/419 Scam
+1 Welcome To DHL Courier Home Delivery Company 
Email Address:
(518) 303-3133
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...


Welcome To DHL Courier Home Delivery Company

Dear Package Beneficiary,

You have a package in our office ready for delivery to you at your house address there in your country.

Your package was sent to you by USA National Lottery Promotion Board. Please provide us with the following details below for immediate delivery.

1. Name:_______
2. Address:_______
3. Country:_________
4. Phone Number:_______

DHL Senior Delivery Officer
Direct Phone: +1 (518) 303-3133


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
24hrs Online Service. Parcel Delivery Cap# 23456. Dear Package Beneficiary:
Welcome to DHL® Courier Home Delivery Company, we are very grateful to be at your service. You have a package in our office ready for delivery to you at your
house address. Your package was sent to you by USA® National Lottery Promotion Board. Your delivery address is well noted by our office; please verify your
house address below for successful delivery of your package to you at your door step there in your country.
PACKAGE DELIVERY DESTINATION Name: Address: Country: Phone Number:
Urgent & Confidential Message: Your package content is undisclosed, we shall provide you with your package tracking number as soon as payment is done by you
to our office, so that you can track and trace your package until it get to your door step. Below is our courier delivery fees needed from you, before your
package will be delivered to you at your house address within 24hrs.
COURIER EXPRESS - 24HRS DELIVERY SERVICE Mailing US$ 50 Insurance US$ 100 Vat (5%) US$ 10 TOTAL US$ 150
Courier Delivery Terms & Policy: We do not operate cash on delivery, our service rendered on payment before delivery. Your package has been insured with USA
Insurance Company, incase of any loss or damage. Note that, it is difficult to deduct any fees out from your package, so therefore our courier fees must be
paid by you, before your package delivery will commence. Thank you for using DHL Courier Company for your package delivery, we are meant to serve you better
in future.
Yours Sincerely, MR. JON CARROLL DHL Senior Delivery Officer. Direct Phone: +1 (518) 303-3133 Direct Courier Website: Contact e-Mail: [] THANK YOU FOR USING DHL® COURIER HOME DELIVERY COMPANY

Scam Email
Subject: Re: Welcome To DHL Courier Home Delivery Company
From: D H L DELIVERY COMPANY delivered-to:
received: from ( []) by with SMTPS id d4sor1021018lfq.12....
arc-seal: i=1; a=rsa-sha256; t=1569604314; cv=none;; s=arc-20160816; b=LdffRzdlAYnp8+hDYmvcVKePBmRt3W6UoicATMPh8R...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=MSKIwQjj; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=
authentication-results:; dkim=pass header.s=20161025 header.b=MSKIwQjj; spf=pass ( domain of dhld...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> in-reply-to:
date: Fri, 27 Sep 2019 06:11:31 -0700
content-type: multipart/alternative; boundary="0000000000008b143905938bfbd6"


Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-27 10:18:05
Email Address:

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