Scam Tip Report #24267 - DHL Fraud
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-08 22:34:57 Nigerian/419 Scam |  DHL Fraud
I RECEIVED AN EMAIL ALERT FROM DHL IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR ONE WEEK NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF BENIN. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $2.8MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD. IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $2.8 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE. REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE BRANCH MANAGER OF DHL INTERNATIONAL SHIPPING DEPARTMENT BENIN. THIS IS THE INFO TO SEND THE $65 AS BELOW Receivers Name====MIKE ONWA Pay-Out Country=====Benin Republic Pay-Out City:======Cotonou. Test Question=========God Answer:=======Bless. Amount to send: ...$65.00 SEND MTCN NUMBER.... YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME???? MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 24HOURS TO GET THE PACKAGE SHIPPED TO YOU. HAVE A WONDERFUL DAY BEST REGARDS, MRS ROSEMARY LARRY EMAIL ME ON:rosemary4224@hotmail.com Tele: +229-65966-266 ​ | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know