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Scammer Information
Telephone (202) 852-3531     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Subject: This is the DHL delivery agent sent to deliver your package which worths $500,000 USD , i want to informed you that your package was stopped here at the your airport, where the delivery was held for a check point. The airport authority here demanded for all the legal papers to prove to them that the package is no way related with drugs nor fraud money, i presented the papers to them but the only thing that is still delaying me here is the Custom Immunity Certificate with International Delivery Permit which was not placed on the parcel. One of the Custom Officer there advise that we must get the Custom Immunity Certificates because is very important so that i can exit the airport immediately and make my delivery successful to you. I try to reason with him but they told me that this two documents will cost you just $79 Dollars only to get the documents placed on the Packages. Please reply back asap or text /call me with this # (202) 852-3531 for more details about the delivery.

Scam Email
From "D H L DELIVERY AGENT." Mon Jul 11 10:54:39 2016 X-Apparently-To:; Tue, 12 Jul 2016 02:22:40 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: softfail (transitioning domain of does not designate as permitted sender) X-YMailISG: 8pFO.EgWLDsyI5JYV3I.QeNeU3UvzhAoJRz0VQN6SrcrCRXR AVNnG7vzy9_uundH.ChElCjgiz8FF9uhXCoSk_2WYpJGHo34sFOHuOCnQzAQ wreLnjOBv8gGaFjmBpbHJA37DO.k1aZF4nX1kj_Ng8sCw_Pvn07IikhuwAw5 h5w.kYlul8MPWx54lTxC4sVM8egw0c6itmSlYekjAc.9X80VJi5bU7kDSqxt eYym3CKsxMXDvS6tX2IoMQQc2F.IBOAMhIQ53mKD8yGLQE.LaI36g8J2lWrL pYhbo3F008BGVIsLtgO1PnzWuBpvFj52JCIhWXm3vhNnomeRuBdB6Qa0BfNG cpuOaYj88iXEvwaK.4eakhKwwbulNeiddiuWl.wl.X1GWAucQrKtWC9gHb8D 2r5xfwCzVs5cldfIYnidQ.ABEZTTEfZuOATkeg8OlUq_JylLFbRdOoub46UU KFwFFUMWn5spMf7yP6eZ8E22vr2rKcLQmOGXVq.t4UczmkaG1qQNB6Lkwd1X qzkQue58KxymoGCdYUP3iPhMtA2UvS8f9Jnc8iNgO4fsHLdydMT0JmMdjwkd LInQstVuHbEA2UPR47xctJFVWbHR2uYsHYD0_t_7tQVAheEA4OMa4T9qZKoI Ao2bx2Cf48MedBCqbtTP9MJKGQVZvLzddghPOFiYgwBQol77u5D07Ff6N_4l ROB56fA2WhY11Y7WHRNZWhfuP9TqK8TNxXzxcZ.oHbrDLcqm6Hfk4y3kwmM9 vKa61FPf_Qpb4n4jHGooXdIHV7n.rtyhs.5YcOmoJaYQhEtorDZZApypcMzm X07PzHEGdJhvKcGXoILWkELgTiWYRCkJ_9TrZNkzM9f0v6ezBu5k7hyPqn8k 4qiXkv.ohGhziqu4oVhSQGHacapJ4X8cqwi3MPT3j9W2J..dTxA.ztO4OedU jE21ufLUwLMYqRWgldvINXN94P3RW4_EyQsLId931Y_mUS8orcIxLQ69MPsk YCNDnmAtpX3FYQ_CvK5AtUob0wjXuolWLWYZUsfxqyImkO9Arx0mz0BLD.QT H3.V30AnALsqswsIykH5ks1SwyEU1Lr5VJEfK0bIwhMC4s..eAX88h3TEmH7 VlpHR_IktfbpNoyc9Uo7fjJoCpb8FekrZJTutbiM11E.vZc.gvE5Pg5Ea4nT vgrpW9wTh2DjoDr.Uw8v9ti0a9X5Fx9VbRXw8SC5l41a4ZDKdvQDLDuBLHIY NMJouijoeCFxPSfElOvxxxskNWh54Jd5p7WELIonv0XEpS9R9dpDBI12ulS7 hya1DXCDk3VNL9U694Q.MVFYcy2C4LrbOx667z3XSpx87ZGa6LVKZhjWHRsp lh..DfVoQOdyH0u0xhlVoZcYuoMP1Wv1l4Hu_tX2c2b9E8yb5tqw3L24toCN g7EaVLFv_30BDrmVruulB8_QV5vxKx726bd.7vvr7DawD8YALtVMqZYRLeH7 gDT0QFOrJ0I- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTP; Tue, 12 Jul 2016 02:22:40 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1468290153; bh=47DEQpj8HBSa+/TImW+5JCeuQeRkm5NMpJWZG3hSuFU=; h=Date:From:Reply-To:Subject:References:From:Subject; b=NcRwTEUu+XKJ3C09hkPN7TS/abCus6aV/04ibimQIRmIIAIfy4LNaSkalG32EpX6cr1Va8l8zhOiRASN6WRZYSfUrLiqcIVnnoLWpHGc8J3K1OC/miyUTwFNbmLd8EEInJk1Jo2FzaTqaKag/CP2zeVdcji9/SpyMHKDVgow03yjDvj+2MIWIJdxgMCN9wc4/oiNqXCHRp2g60DO+LWqjM2JiXETLhFU9OttoPxn88HWh2S7q7oiCSZEG1DOFSe5iMJaiI8R4gZHjBWMmn2FFASqyIoYqN9pApWClnw6a1gE/QL0IZ4HWc18SWBdZ1OrAXnPgZNcrCkOJgYKPkcsHA== Received: from [] by with NNFMP; 11 Jul 2016 10:55:06 -0000 Received: from [] by with NNFMP; 11 Jul 2016 10:54:40 -0000 Received: from [] by with NNFMP; 11 Jul 2016 10:54:40 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: X-YMail-OSG: VBhjmPQLUzuNAHeSPIGnh7P.AFZgbPuKYthrobAU Received: from by; Mon, 11 Jul 2016 10:54:39 +0000; 1468234479.633 Date: Mon, 11 Jul 2016 10:54:39 +0000 (UTC) From: "D H L DELIVERY AGENT." Reply-To: "D H L DELIVERY AGENT." Message-ID: <> MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit References: <> Content-Length: 2

Tag Cloud
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