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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-07 00:39:00
Nigerian/419 Scam
ATTENTION BENEFICIARY!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlexpresservice@usa.com
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.171] Known Scammer BENIN

Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package value sum of $17.5 million usd is now ready to deliver to you as authorized by the depositor of your package Mrs. Alice Walton U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents
required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because
Mr. Jude Betsy came to our office stated that you are dead and failure
to reply back in the next 24hrs simply means what Mr. Jude Betsy said
was right that you are dead. And Mr. Jude Betsy has agreed to pay the
needed valued of $75.00 dollars required for the Security keeping fee of
your consignment box, but we have not gotten the money from him yet as
we want to find out if you are dead or not, so if you are still (alive)
you are advice in your own best interest to reply back,

We receive our Insurance & Delivery fee from the depositor Mrs. Alice
Walton. The only fee you have to pay is our Security keeping fee only,
from you and you should know that, This measures of charging Security
keeping fee is to always protect the package of our customers and to
ensure the safety delivery to his or her destination.

According to our Security keeping fee, The delivery of your package to
your destination will cost you sum of $75.00 usd only, and the fee
should send to our account officer via Westrn Union or Money Gram

And do not forget to send us the your full details such as

Full name :
Sex :
Age :
Home address :
Country :
Phone number :
Occupation :
One governmental ID CARD :
The
account details where the money are to be transfer :
Your urgent reply is needed with the above
information .

DHL-Director
(Sir. ALEXANDER PAUL)
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