SCAMMER IMPERSONATING DHL..... center.account@groupmail.com...... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-14 19:51:46
Nigerian/419 Scam
SCAMMER IMPERSONATING DHL..... center.account@groupmail.com......Email Attached  
 Scammer
  Information
Name:
   Mark Udo
Email Address:
   center.account@groupmail.com
Offers Shipping Logistics Management, Supply Chain Management and to
any where in the world. Company Address: Plot 5,Government residential
area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
Mr Benson Moor
DIRECTOR GENERAL
DHL EXPRESS SERVICE COMPANY

Good day to you. This is to inform you that we are in possession of
your registered Package which is to be couriered to you. The package
is valued of valuable items as it has been registered here in our
custody by the Manager of Eco bank Benin. Note that we also do not
deliver to p.o.box address or street corners but to your residence
direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they
are valid, be rest assured that your Package has been confirmed valid
and true and delivery will be made once you have meet the necessary
requirements.

We are a well established company offering courier and transport
services 24 hours a day for priority delivery of letters, parcels and
consignments to any destination by road, air or sea. We have a
substantial team of couriers available for motorcycle dispatch plus
van driver couriers in all size vehicles from small vans up to 7.5
tonne and international couriers for dispatch by road, sea or air.

Below are the mandatory administrative charges that you required to
pay to enable us courier your package to you and also note that the
airwaybill will be forwarded to you once we receive the required fee;
for your own full monitoring of your delivery package and hope you get
me understood?

we have undertaken in case of loss, damage or theft of your highly
sensitive document. we assume all responsibilities in case of any
eventualities.

Security keeping fee: $185 dollars
Registration fee: paid
Insurance fee: paid
Total $185dollar

You are to make the payment $185 through money gram only so as to
speed up the process of delivery. You are to locate the money gram
agent nearest to you and make the payment through the name of our
accounts officer below:

Receiver:........Mark Udo
Country:........Benin Republic
City........... Cotonou
Question:....... when?
Answer: .......Tomorrow

You are to send this office a copy of the transfer slip. But if you
can not attach the payment slip, just send the following information
via email as they appear on the money gram

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will be
issued to you from our office along with your Package air way bill for
your own record.

As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your package immediately. The date and
time of departure and expected date of delivery will be sent to you.
it will take twenty-four hours express delivery address. You will be
required to sign for the package and to do this, you will need either
your international passport as identification or your driver's
license.

All orders not delivered within five (5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address.

We are glad to be at service.
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