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Scammer Information
NameContact Person: Hon.Dr.Jerry Leo    
Telephone +234-8168396222     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
DHL Advance Fee Fraud:- Return-Path: ; From: Dr. Udu Ego ( Reply-To: ------------ Contact Person: Hon.Dr.Jerry Leo Dhl Delivery Service Email: ( Tel: +234-8168396222 ---------- Source IP: (NB: This IP address belongs to a Hosting Provider); ISP: Peer 1 Network. Host Name: ; Organization: ServerBeach; Country: Herndon, Virginia, VA 20171, United States ; ----------------- Attention: Beneficiary,
This is to bring to your notice that, I have paid the reactivation fee and the delivery of your Atm Card.I paid it because the Atm Card ($950,000.00) has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the Atm Card will not expire,because I know when you get your Atm Card definitely you must pay me back my money and even compensate me forhelping you.
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Atm Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $25 per day and i deposited it on Sunday this week. Below is their Contact Informations,
Contact Person: Hon.Dr.Jerry Leo Dhl Delivery Service Email: ( Tel: +234-8168396222
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Atm Card.
Dr Udu Ego
Contact DHL Delivery Service Immediately!!

Scam Email
Subject: Contact DHL Delivery Service Immediately!!
From: Dr. Udu Ego ( received: by (Postfix, from userid 48)
sun, 27 oct 2013 10: 12:56 -0700
id 76bf5123a683; sun, 27 oct 2013 12: 11:44 -0500 (CDT)
mime-version: 1.0
content-type: text/plain
content-transfer-encoding: 8bit
message-id: <>
date: Sun, 27 Oct 2013 12:11:44 -0500 (CDT)


Tag Cloud
beneficiary 234-8168396 atm ip address card contact deposited service paid user will ach ( ( (nb: this ip address belo... ($950,000.00) ([]) (6.0.3790.4900) (postfix, from userid 48) (cdt) (utc) filetime=[c7bc9510:... microsoft 0

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