Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| FAKE EMAIL CLAIMING TO BE FROM DHL EXPRESS |
DHL EXPRESS DELIVERY
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,
PO Box 61010
1 Slater Dr # 8, Elizabethport,
SMS OR CALL+17326306284
THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS
DELIVERY BENIN REPUBLIC..
YOUR ATM CARD WORTH OF $55.5 MILLION UNITED STATE DOLLAR THAT WAS
INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA
YOUR WINNING PRIZE..
WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS BEEN TAKING CARE OF
BY THE OFFICIAL TEAM OF THE DHL,
THE FEE WAS PAID SO THAT YOU WILL BE ASSURED THAT YOUR NOT BEEN
DEFRAUDED OR SCAMMED IN ANY WAY...
THIS IS OUR OFFICIAL EMAIL..YOUR ATM CARD IS EN ROUTE TO UNITED STATE
AS I WRITE THIS MAIL TO YOU...
I PERSONALLY ORDERED FOR IT TO BE DELIVERED TO OUR OFFICE IN HONOLULU
HAWAII IN UNITED STATE.. TO OUR AGENT BY THE NAME
MR RONALD HIGH TOWEL...
AS HE WILL BE THE AGENT THAT WILL PERSONALLY DELIVER THIS PARCEL TO
REMEMBER THAT IM AN HONORABLE MAN AND I ALWAYS KEEP MY HANDS STRAIGHT
I MAKE MY DELIVERY SUCCESSFULLY WITHOUT ANY PROBLEM OR WHATS SO EVER....
AND MY DELIVERY IS NEVER BEEN DISTURBED BY ANY SECURITY AGENCIES
,,CUSTOM, FBI, IMF,,,,
ITS ONLY FAKE OFFICIALS THAT ASK FOR PER.PAYMENT FORM A BENEFICIARY....
THE ONLY FEE THAT DHL COMPANY WILL ASK FROM YOU IS ONLY THE DELIVERY
FEE AND THE SECURITY KEEPING FEE....
I ASKED FOR THE CARD TO LEAVE THIS AFRICAN COUNTRIES TO UNITED STATE
WHERE IT WILL BE SAFE TILL YOU CAN BE ABLE TO RECEIVE IT..
GREEDY OFFICIALS ARE IN BENIN AND NIGERIAN,. AND THEY HAVE STARTED
PLANNING ON HOW TO DIVERT YOUR LOADED ATM CARD
THAT WAS WHEN MY SECRETARY CALLED ME TO INFORM ME ABOUT THERE EVIL
PLANS TO STEAL YOUR CARD. SO I IMMEDIATELY ASKED THE DELIVERY AGENT TO
TAKE IT TO HAWAII IN UNITED STATE TO A TRUSTED AGENT THAT WILL DELIVER
IT TO YOUR ADDRESS.....
REMEMBER THE COMPANY INSIST THAT YOU PAY FOR THE DELIVERY FEE AND THE
SECURITY FEE AS WELL BEFORE YOU CAN BE ABLE TO RECEIVE YOUR CARD FROM
THE AGENT IN HAWAII.....
I ALREADY TOOK CARE OF THE DELIVERY FEE,,SO THE ONLY FEE YOU WILL PAY
IS JUST THE SECURITY FEE WHICH IS JUST $120 USD..
TO PROVE TO YOU THAT IM A WORTHY MAN.....
HERE IS YOUR TRACKING NUMBER... 70 9489 8576
YOU CAN TRACK YOUR PACKAGE HERE... http://www.dhl.com
PLEASE AND PLEASE TRY AND TRACK IT SO THAT YOU WILL BELIEVE ME,,PLEASE
SEND THE SECURITY FEE IMMEDIATELY SO THAT NOTHING WILL EVER DELAY
THE DELIVERY OK,AS YOU KNOW,YOUR CARD HAS BEEN HERE FOR MONTHS.AND THE
EXPIRATION DATE IS VERY CLOSE, SO YOU DON'T WASTE TIME..
ONCE YOU RECEIVE THE CARD..QUICKLY TRANSFER EVERY FUND INTO YOUR ACCOUNT OK..
SEND THE REQUIRED FEE TO OUR AGENT HERE IN BENIN USING WESTERN UNION,
OR MONEY GRAM
RECEIVERS NAME... Jason Luke
COUNTRY.. BENIN REPUBLIC
CITY.. PORTO NOVO
TEXT QUESTION.. SECURITY
TEXT ANSWER.. FEE
The ATM offers a convenient secure and widely acceptable . At the ATM
you can do the Following.
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail.
NOTE: Your prize is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted and delivered to you. This means that the above charges
cannot be deducted from the ATM-CARD and hence must be provided by you
because you are an international winner (i.e different Country),
before your prize is deliver to you. This is in accordance with
section (999) of the national act as adopted in 1993 and amended on
3rd july 2002 by the constitutional assembly.This is to protect
winners and to avoid misappropriation of CARD. Also, we have
undertaken a hard cover insurance in-case of loss, damage or theft of
your highly sensitive document. We assume all responsibilities in-case
of any eventualities. All orders not delivered within Four (4) working
days from this communication will be returned. Please ensure that you
confirm your delivery address.
Please be informed that delivery will be made to your address in
maximum 72 hours (3 working days) after our confirmation of this