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|
Euclid, OH, United States
| DHL COURIER SERVICES....SCAMMER IMPERSONATING "NEW DIRECTOR"...USING "ALICE.IT" AND GMAIL...... |
FROM THE DESK OF THE DIRECTOR GENERAL.
DHL COURIER SERVICES.
Attn Fund Beneficiary,
Hello dear i am Dr. James P. Davis the new director of DHL COURIER COMPANY and i entered this office as the new managing director on 23/01/2016 in-case if you knew some else as the Director before , so i am the new one now .
Anyway the main purpose of this letter coming to you today is because that our customer care got information from your Country Airport Customs Authority that they seized package that our company delivery agent came to deliver to you last year 2015 that they have investigated it as well as they can that they have found out that what is in your package is not for terrorism that they are ready to release it for our agent to come and complete the delivery to your house or your office address .
Again is that they informed our customer care department that there is security fee to pay before then will be freeing the consignment box of yours to our agent to move on with the delivery and they said that it is $39 because they charge it in Dollar Currency , so we are advising you to get back to this office as soon as you finish reading this e-mail with the payment of the $39 and you advise to send it down here so that our agent will move from here to your country and pay it to the Airport Customs Authority to avoid any delay.
Please we need this information to be fill as you are reply back
8)Next Of Kin ..............
Here is where you advise to send the $39 to through Western Union Money Transfer .
Receiver Name........Frank Ike
Please bear it in mind that our agent will leave here with any available flight to your Country once we confirm your $39 payment information here and he or she will be the one to deliver your consignment box to you without you paying for any other fee .
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Parcel delivery in DHL delivery code of Conduct. Registered Trademark
DR JAMES P. DAVIS
(FOREIGN DELIVERY DEPARTMENT TRANS BENIN)
TRANS LINK COURIER SERVICE,
I realize you are new, but DHL does not use GMail or "Alice.it" for official business. This is to notify you that you have reached me in error. I have never ordered this package. Please return it to the sender.
I have forwarded your email to the official DHL email address to report this error as well.