Details of Scam Report
|Name||Mr. Douglas Shulman, Commissioner of IRS ⇒|
|Email Addressemail@example.com (via yahoo.fr) ⇒|
|Scam Website||www.dhl.com ⇒|
|Telephone||+229-98-69-2013 ⇒ Reverse Phone Lookup (by Spokeo|
Received email on 11-30-12...
Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (3) working days upon your compliance to our directives; You should send the sum of $79.00 usd to Get Proof of Delivery Certificate from DHL Company Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr. James Smith) to travel to USA and collect your package and proceed with the delivery.
Please track your package with this tracking number 173-699-6052 through dhl website at www.dhl.com for you view your delivery details.
Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact person: Mr.Douglas Shulman
Email: ( firstname.lastname@example.org )
Note that you are expected to pay only $79.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of MR.IGNATUS ANEKWE as our accountant officer in Benin Republic Send the $79.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:==== MR.IGNATUS ANEKWE
Test Question:=======what city
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact MR.IGNATUS ANEKWE for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 3days.So you are urgently advised to comply with our directives so that the Customs will release your consignment, Call on +229-98-69-2013
Commissioner of Internal
beneficiary africa 4413039864 smith washington card western union password contact account claim agent payment service commission package customs urgent diploma mtcn reference email@example.com firstname.lastname@example.org will box (mr. james smith) (passport number or id ca... ( email@example.com ) (via yahoo.fr) consignment nmr. douglas shulman,