Scam Tip Report #24847 - IMAGINARY BOX FROM DHL.....Registration Number; .dhl /122p/mtm/2009 Zip Code: 0113388(2)


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-30 00:07:25

IMAGINARY BOX FROM DHL.....Registration Number; .dhl /122p/mtm/2009 Zip Code: 0113388(2) 
 Scammer
  Information
Name:
Mr. Victor Nelly .EMMANUEL .O. EDOCHIE
Email Address:
dhlservice98@yahoo.com
DHL COURIER SERVICE COMPANY Nigeria
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Nigeria.


My Dear,

We received your email with the complete of your personal information
and your home address in regards of your package that was deposited in
our office by your local partner Mr. Ben Okoye. Here with this
Registration Number; .dhl /122p/mtm/2009 Zip Code: 0113388.

The amount involved for the delivery of your package is US$70.00 which
is the cost of our security keeping fee and the money is to be sending
down here through western Union or money gram with our cashier name
below.

And within 72hours of receiving the fee your Parcel will be at your
doorstep by our Diplomatic agent for sure because the delivery will be
2days express.

Receivers Name............EMMANUEL .O. EDOCHIE
Country....................... Nigeria
City........................... ....Lagos
Text Question.................When
Answer......................... 72hour

And as soon as you send the US$70.00 then send us the Western union
Details/ MTCN Number / Sender's Name. Because as soon as the fee is
received we will dispatch your package and we shall provide you the
tracking details for you to monitor the movement of your package while
on the transit to know that its coming to you. The US$70.00 requested
is for our security keeping fee and All necessary documents has been
tendered by depositor.


Below is picture of your registered box.

Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .40kg.
Colour: pink.
DHL COURIER SERVICE COMPANY NIGERIA

Yours Sincerely,
Mr. Victor Nelly
DHL International Express Courier
Company Director Nigeria
West Africa,

CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED
INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS
MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON
THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN
ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.

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