Scam Tip Report #13348 - Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166


Scam ReporterScam Tips Received
No Name
Brigg, North Lincolnshire, United Kingdom
2013-10-28 17:34:07
Nigerian/419 Scam
Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166 
 Scammer
  Information
Name:
Contact Person: Hon.Dr.Jerry Leo
Email Address:
dhl121service@helixnet.cn; uduedo@gmail.com;
Telephone:
+234-8168396222
DHL Advance Fee Fraud:-
Return-Path: apache@p2489098.pubip.serverbeach.com ;
From: Dr. Udu Ego (uduedo@gmail.com)
Reply-To: dhl121service@helixnet.cn
------------
Contact Person: Hon.Dr.Jerry Leo
Dhl Delivery Service
Email: (dhl121service@helixnet.cn)
Tel: +234-8168396222
----------
Source IP: 64.34.173.166 (NB: This IP address belongs to a Hosting Provider);
ISP: Peer 1 Network.
Host Name: p2489098.pubip.serverbeach.com ;
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: (dhl121service@helixnet.cn)
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!!


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