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Scammer Information
Alternate Email    

Details of Scam Report
This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regards to a transaction you were having.
Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without any further delay.
We understand you have gone through a lot to get your fund and now we are 100% sure you will get your package delivered within 24 hours.
Please download the attachment tracking details and make sure you click on RUN to view your tracking number and then fill in your delivery address on the form in the attached.Please only fill in on the attached file and not on email.Make sure you open the tracking number file.Please open the attached file named DHL FILE then make sure you click on RUN to view.Without clicking on the RUN you cannot be able to view the file attached.Proceed now and download the tracking details then click RUN to view your tracking and delivery details.MAKE SURE YOU CLICK ON RUN TO VIEW DHL FILE .zip

Scam Email
From: "DHL DELIVERY INTERNATIONAL" from "dhl delivery international tue jul 19 17: 33:24 2016
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] (port=48329 helo=User)by with esmtpa (Exim 4.87)(envelope-from ...
date: Tue, 19 Jul 2016 10:33:24 -0700
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_NextPart_000_0094_01C2A9A6.1D097818"
content-length: 1199357

Tag Cloud
bp express microsoft national transaction 100% fund report mail package delivery yen user die will yahoof ach [] (no sig) (ehlo cpanel.penducraft.c... [] (port=4832... (exim 4.87) (envelope-from [47 12] / [47 12] consignment fs

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