Scam Tip Report #27815 - From: Dhl International Delivery Company Cotonou Benin.....MORE IMAGINARY FUNDS FOR A FEE


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-05 22:26:39
Nigerian/419 Scam
From: Dhl International Delivery Company Cotonou Benin.....MORE IMAGINARY FUNDS FOR A FEE 
 Scammer
  Information
Name:
PAUL KELVIN
Email Address:
paul_kelvin@aol.com



Dhl International Delivery Company Cotonou Benin
Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou, Benin Republic

Good Day:

What is happen to you since Inline to your email below: Your action on how to sending the required fee of $55 usd is highly appreciated for the progress of this package. Therefore kindly you treat this matter as urgent today or tomorrow to enable us continue with your delivery as directed immediately to you because without the "F.M.F" requested then will not release the tracking number of your package to us to enable us forward it to you immediately to tracking it also confirm
back to us.

Go straight to any nearest Western Union money transfer office in your country right now and send the $55 to us with the above given address.Remember that after sending the $55 with the information stated above,you have to forward the MTCN to us to enable us locate the payment in our system and immediately activate your ATM CARD information and forward it to you so you will be able to pick your package of $2.5000.00 in any DHL COMPANY office around you in your
city.

We are advice you to send us the transfer fee of $55 via Western Union transfer with this information below.

Receiver name --------Chinwuba Peter
City----------------Cotonou
Country-------------Benin Republic
Test Question--------How Long?
Test Answer-----------Now
Amount------------------ $55
Mtcn/Ref/No:-------------------
Senders Name:------------------------

Finally, as soon as you send us this $55,we will activate your ATM CARD information and send you the package details so that you can be able to pick your package up in any DHL COMPANY office around you and we will be continually to make withdraw in every day by day until you receive your total sum of $2.5000.000.00 US Dollars complete. dhl delivery company International,always at your service.

Yours in Service
Mr.James Terry
Dhl International Delivery Company Cotonou Benin

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING