SCAMMER IMPERSONATING DHL..CLAIMS I NEED TO PAY "SECURITY FEE"..DHL HAS NO SUCH FEE, OR USE "GMAIL" - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-18 01:07:45
Nigerian/419 Scam
+1 SCAMMER IMPERSONATING DHL..CLAIMS I NEED TO PAY "SECURITY FEE"..DHL HAS NO SUCH FEE, OR USE "GMAIL"Email Attached
 Scammer
  Information
Name:
    "Mr.Larry Michael"
Email Address:
   dhlexpressbenincourierdelivery@gmail.com
Attention please!!!

I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of (DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
your ID CARD COPY
and Your Telephone Number:
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
You’re Weekly/Monthly Income,
Contact: E-mail (dhlexpressbenincourierdelivery@gmail.com) I have paid for the Insurance &
Delivery fee. The only fee you have to pay is their Security fee
only. Please indicate the registration Number and ask Him how much is
their Security fee so that you can pay it.

Yours in service.
Mr.Larry Michael
Dispatch Manager .

FOR: DHL Benin Express® Courier Services
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-03-18 16:48:30
 Scammer
  Information
Email Address:
   dhlexpressbenincourierdelivery@gmail.com
Telephone:
    +229 99 950966
SCAMMER INSISTS ON PAYMENT OF THIS FAKE "FEE" TO RECEIVE THE IMAGINARY AFRICAN FUNDS.
DHL INTERNATIONAL BENIN LOT NO. 23 PATTE D' OIE O3 BP 2147 COTONOU Email: (dhlexpressbenincourierdelivery@gmail.com) PHONE: +229 99 950966
listing to me my dear i what you to understand that the security fee most be paid before the delivery of your package will take place get back to me now so that i will instruction you how to send the fee to enable the delivery proceed to your home today okay, you, yours in service. Mr. Larry Michael Dispatch Manager. DIRECT TEL: +229- 99 950 966
FOR: DHL Benin Express® Courier Services

 Got more information on this Scam? Add to Report