Scam Tip Report #98835 - YOUR PACKAGE REGISTERED CODE NO OVX950.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-22 19:30:05
Nigerian/419 Scam
YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information
Name:
DOUGLAS MORRISON
Email Address:
obala2@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

196.170.145.137 TOGO ISP: TOGO Telecom
SPF: SOFTFAIL with IP 223.25.99.250 ROUTING Indonesia ISP: PT Sinergi Semesta Telematika
DMARC: 'FAIL'

Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $69,849
million dollars Youre to provide him your Name,Address, Nearest Airport and
Telephone No:,is due to our agreement with the DHL Delivering Company and
Noted That you have to provide him the information correctly for the smooth
delivery of your package,he is at Diego International Airport California ,
please make sure youtake care of him and know is not American Citizen
thanks.Agent Name: Jerry Kevin

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Your Full Name=============
Mobile Phone Number========
City===================
Nearest Airport ===========
Country=================
Current Home Address========

EMAIL HIM NOW (dhlofficebenin120@yahoo.com)
OR CALL HIM 424) 221-8315
thank you so much my name is
Rev. Dr. DOUGLAS MORRISON
The Director of DHL Courier Company
you can call +22893351298

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