Scam Tip Report #15203 - DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read..
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Doncaster, Doncaster, United Kingdom 2013-12-28 21:55:38 Identity Theft |  DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read..
- - - - - - Return-Path: tgarciasped@rgccisd.org ; Reply-To: info@dhl-courier.com ; Contact Name: Mr. Chris Walker ; Tel: +44 - 7042053551 ; - - - - - - - Source IP: 216.59.3.218 (NB:This IP address belongs to a Hosting Provider) ISP: Netriplex LLC Host Name: 216.59.3.218 Organization: Microglobe LLC Location: Asheville, North Carolina, NC 28803, United States. ---------------------- email message as follows:--- DHL COURIER SERVICE. 105 Mayes Road, Wood Green London, N22 6UP. UK. Tel: +44 - 7042053551. Dear customer, How are you doing today? I am Mr. Chris Walker and i will be working as your delivery officer from our UK Office until you have received your Bank Draft worth of (£1, 000, 000 GBP) from us. To start with, let me also remind you that the funds which had been awarded to you with the aid of a ballot draw, was donated to you by the (COCA-COLA SWEEPSTAKES LOTTERY COMMISSION) held on the 14th of December 2013 in London, United Kingdom. This program was organized to help and assist individuals living in America, South America, Europe, Asia and Africa. Your email address was selected during their last Donation Draw, all necessary arrangement relating to the release of your funds (£1,000,000 GBP) has been processed by the Coca-cola head office located in London UK. In order for us to complete your delivery, you are therefore advised to fill up the delivery form below and send it back to us for immediate shipment of your Parcel with us to you. CONTACT DETAILS NEEDED FOR DELIVERY: {1} Your Home/Office Delivery Address: {2} Your Tel # (Mobile): {3} Your Nationality/Country: {4} Your Full Names: {5} Your Occupation: {6} Date Of Birth: {7} Sex: {8} Please Create a delivery password: PLEASE NOTE: You are expected to provide the above information\'s to enable us carryout your delivery without any delay. Also it is very important to provide a valid password, because you will be asked by our delivery agent on time of delivery to re-enter your password before receiving your Package from him. Delivery from us to you will be between 12 - 24 hours from responds to this Update. We kindly awaits your mail with delivery details. Mr. Chris Walker. DHL Courier Service. United Nations Association Delivery & Security Programmed Officer. +44 - 7042053551 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know