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|
Medina, OH, United States
| 10.5 MILLION DOLLAR CHECK FROM NIGERIA THAT I AM EXPECTED TO PAY TO DHL FOR DELIVERY. FAKE DHL EMAIL ADDRESS |
Its my pleasure to inform you that your funds have been called back this morning and I have deposited it with DHL COMPANY. I have verified from the Director regarding the DELIVERY OF YOUR BANK DRAFT of your funds and it was good news, because the requested fees was less expressive for you to afford. Your consignment containing your fund($10.5M USD) I have deposited it with the DHL COMPANY.so that your funds will be DELIVERY Immediately you contact the director with your details.
However, I went to COMPANY to discuss this with the Director as its has not been delivered to you, However he told me that your funds can be DELIVERY to you via a OVERNIGHT DELIVERY to your address. He told me to instruct you to contact the company to apply for a direct over night delivery to avoid loosing your funds due to delay. Therefore you can contact the company with below information, send to them your information.
DHL COMPANY MANAGER
MANAGER'S CALL NUMBER+229-986-195-35
EMAIL:( email@example.com )
Send an email to the COMPANY with the above COMPANY email and apply for your Delivery as I have informed the COMPANY about you already. On receipt of your funds into your Address, endeavor to inform me Immediately you receive your funds in your ADDRESS. I have paid for the processing charges, delivery charges and Clearance Certificate charges Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,
The director told me that the only fee you are to pay to the COMPANY is their DHL charges, which is $69USD to me by the DHL management board members for the delivery destination home country. In fact, I thank God very much for all the movement I made, every thing went normally. As for our agreement with the company.promised that your funds will be to your Country any moment from now.
Contact the with your full delivery information regarding of the funds to be delivery to you by this DHL and also any beneficiary will be responsible for THE DELIVERY fees so as to avoid any scam and the fees is just only $69.usd and you will receive your funds from DHL because as soon as you contact the the DHL in charges of your funds he will alert the united state bureau and injunction with your state police for the BANK DRAFT to be DELIVERY from this DHL COMPANY to you without any restriction and problem when the funds get to you in your location area.
WAFIU further told us that the use of Nigeria Couriers and the Benin or western union money transfer and money gram was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL COMPANY for a safe DELIVERY to your country once the beneficiary meets up the demand of the conveyance.
HERE THE INFORMATION YOU WILL USE TO SEND THEM THE FEE BELOW,WHEN CONTACTING THEM BELOW SEND ONLY MONEY GRAM,
RECEIVER NAME........ROMAN EDDY OKOLO
COUNTRY.............REPUBLIC OF BENIN
TEST QUESTION........IN G
TEST ANSWER..........WE TRUST
184.108.40.206 IP address Information
The IP address 220.127.116.11 was found in United Kingdom. It is allocated to Yahoo! Europe. Additional IP location information, as well as network tools are available below.
IP address: 18.104.22.168
ISP: Yahoo! Europe
Country: United Kingdom (GB) flag