Scam Tip Report #87271 - DHL EXPRESS DELIVERY SERVICE


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-14 05:32:21
Nigerian/419 Scam
DHL EXPRESS DELIVERY SERVICE 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl.courier_manager@hotmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.157] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention:Fund ATM CARD Owner:

Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my desk this afternoon by Western Union Head Office Agent Messenger, The package contains an ATM with value USD2.700.000.00. He has paid all the required fee including the delivery charges to your home address and apply the delivery route to Chanel to your address but we could not issue him the tracking number or any delivery information yet pending when we hear from you.

However, we would like to inform you that a delivery of such package with money contents goes with National security Tag or approval, otherwise the package will encounter so much problem on transit. Delivery of any monetary items from this country to oversees goes with such tag, and we deem it fit to explain this to you alone because DHL cannot ship this package without the Tag. It is also applicable to all courier companies here, both FedEX and UPS, therefore, we will advise you to get the Tag obtained to keep your delivery on safe side and you the owner on a very good side.

The Cost of this Tag is 75.00 which has to be paid directly to National security Treasury or the payment made through us so that we can pay to the security and get the Tag in question.

So many customers out of ignorance has put themselves into jail as a result of negligence to this Tag. Therefore, we will not watch you make such mistakes.

We told the Western Union Agent to go home as we will contact him as soon as we hear from you, because the Tag is very confidential and we cannot disclose the ref number of it to any one except by your command.

You can send the national Security Tag Fee to below immediately.

Receiver Name....JOE OBI
Country.......Benin Republic
City ...... Cotonou,
Amount ....... $75USD
Sender Name...........
MTCN.......................

We will look forward to hearing from you. Remember, like i said, if the Tag is obtained, it will take us only 24 hours to deliver to your home address, if this is acceptable by you, get back to us so that we will provide for you the information on how to make the payment for the procurement of the Tag.

Thank you for choosing Dhl.

Thank you for choosing Dhl.
Tel:+229 89617511
Management
Pastor.David Philip

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