Scam Tip Report #24303 - "DHL" Consignment box scam

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-10 00:06:23
Generic/Unspecified Scam
 "DHL" Consignment box scam 
 Scammer
  Information		Name:
DHL DELIVERY AGENT Mr. TERRY WHITE		Email Address:
dhl.courier.service.company0@gmail.com		Telephone:
.(2108026753.
Am diplomatic Mr. Terry White the dhl delivery agent, I write to inform you about my successful arrival in Los Angeles International Airport, Address: One World way. City: Los Angeles CA, (USA) with your two boxes of consignment worth $4.8 million usa dollars which I have been instructed by DHL DELIVERY COURIER SERVICE to be delivered to you, the Airport authority demanded for all the legal back up to prove to them that the funds is no way related with drug nor fraud money,

I have presented the documents I handed to them and they are very much pleased with the documents I presented but the only thing that is still kept me at this airport is the HOME LAND SECURITY FEE sum of $93 dollars only, to pay the HOME LAND SECURITY FEE so that they can hand over the consignment boxes to me and order me to proceed to your home for the delivery, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery i have to make, when I get to your home i can accompany you to your bank were you will deposit the fund successfully if you want.

Reconfirm the following information’s below so that i can deliver your consignment boxes to you today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================

You can send the HOME LAND SECURITY FEE to me here so that I can receive it and go clear the HOME LAND SECURITY FEE so that they can hand over your consignment box to me and I will immediately deliver your boxes to you.


RCEIVER NAME.... Margaret Young
COUNTRY .......... U.S.A
STATE… California
CITY .......................Los Angeles
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$93 USD

SENDER NAME
MTCN

after sending the payment email or text me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details, so i can make my next step to your address today. (Here Is Your Package Unlocking CODE... (AWB33XZS) Urgent Response is needed because here is very busy and hot

Regard

DHL DELIVERY AGENT
Mr. TERRY WHITE
CALL OR TEXT ME ON MY PHONE..(2108026753.
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