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Scammer Information
NameMrs. Stella Murphy R. The Director Shipment Officer Manager    

Details of Scam Report
Scammer has horrible English grammar.....Good for a laugh.
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.
Mrs. Stella Murphy R. The Director Shipment Officer Manager

Scam Email
Subject: Shipment Notification!
From: DHL INTERNATIONAL from dhl international thu sep 3 23: 13:29 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Fri, 04 Sep 2015 08:13:29 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Fri, 4 Sep 2015 08:13:29 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="-597167338-1934295955-1441322009=:15677"
content-length: 16416

Tag Cloud
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