Scam Tip Report #24152 - Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-03 23:21:00
Nigerian/419 Scam
Fake DHL Delivery for a fee paid through Money Gram or Western Union....Of course. 
 Scammer
  Information
Name:
Mrs. Stella Murphy R. The Director Shipment Officer Manager
Email Address:
tiffany2007williams@yahoo.co.jp
Scammer has horrible English grammar.....Good for a laugh.

DHL INTERNATIONAL
2412 FERGUSON ROAD
ALLISON PARK, PA 15101

Dear valued customer

I wishes to inform you that your shipment was on transit at CINCINNATI HUB, OH - USA a while ago due to lack of clearance documentation during our correspondent to the custom authority they requested for some vital document to enhance the immediate release of your shipment to you, instructions to deliver your package.

However the management of this company is hereby advised you to fine below details and send the $59 of documentation fee to speed up the delivery process today.

Below is the detail where to send the $59 dollars via money gram or western union:

Receipt Name/ Frank Ezel
Destination/ Benin Republic
Zip Code/ 229
Question/ Urgent
Answer/ Needed

Kindly forward the payment details for proper confirmation.

Sender Name: -------
MTCN#: ------- OR
Ref #: -------

We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.

Regards

Mrs. Stella Murphy R.
The Director Shipment
Officer Manager

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