Scam Tip Report #89245 - ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-13 20:26:31
Nigerian/419 Scam
+1 ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL 
 Scammer
  Information
Name:
Mr.Humphrey Kane
Email Address:
dhldelverycompany128@web.co.zw
Telephone:
(602) 782-9177
X-Originating-IP: [41.216.50.7] BENIN

DHL International Benin Republic, DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL.

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you due to the past transfer options you MUST, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them with your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-importance of delivery and Therefore e-mail them with the details below:

1. Full Name:……….............
2. Address:…………............
3. Telephone Number :……..
4. Country:………….............
5. State Of Origin:...............
6. Occupation:……………
7. Age:……………...........
8. Sex:……………...........
9. Your passport:….........
10.Your E-mail Address:.........

DHL Courier Company Benin Republic,
Plot No. 23 Patte D’Otc 03 Bn 2147 Cotonou
contact with this phone number:(+229-6938-2474)
E-mail: (dhldelverycompany128@web.co.zw)
E-mail: (dhl_delivery.com1290@outlook.com)

Please hurry up now as your package have attract small charges now, if it stays more than 3days with DHL it will been increase in charge.

BEST REGARDS,
Mr.Humphrey Kane,
Diplomatic agent
Contact: +1(602) 782-9177,Text only
Follow Ups/Extra Information. Most recent is listed first.
DHL COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC. ADDRESS: Avenue Archbishop Isidore de Souza 41 Blvd Du Mongo
Email: (dhl_delivery.com1290@outlook.com)
Dear Esteem Customer:
Welcome to DHL Diplomatic Company - Benin Republic. This is in reference to your email here in our company regarding your ATM CARD valued a sum of $2.7 million US Dollar, with a registration code (DHL/14160/2018) , Deposited with our Company for delivery to your address in your country. Below are details of our delivery.
============================== ==================== ==== Package Description ------------------------------ -------------- ---------------- ------------------- Delivery Terms: ............ Diplomatic ... Home Delivery Parcel No: .........(602)782-9177
Colour of Parcel : ............. Yellow Total Weight: ................ 1.01k Total Net weight----------------1.01k
As you have been rightly informed about our Company Cargo's Security Department, Your ATM CARD has been deposited in our Company's Cargo Security Department and Terms and Conditions of the Package Security Department states that all cargo/Packages deposited in our cargo department must have an A Tax/Stamp International Certificate (IDPC) to avoid holding/confiscating the package on transit due to the rate of terrorism.
From the inquiries the company made today , the certificate will cost you a Total of £177USD ( Fourth Seven Dollars ), which you have to pay before the Delivery of your ATM CARD to your address. Remember that the delivery Agent will call any number provided by you as soon as he arrive in your city airport with your parcel. So make sure that you provided a working/active phone number.
============================== ======================== Service Type | Delivery Duration | Charges/Fees ============================== ========================
Service Type --- Diplomatic Gold Delivery Delivery Duration --- 24 Hours ( Maximum) Charges/Fees ---- IDPC Fee : £177USD ============================== ======================== Payment Information / IDPC Fee / £177 USD ============================== =====================
WESTERN UNION MONEY TRANSFER OR MONEY GRAM INTERNATIONAL TRANSFER
Name : ---------BALOR UDE Country :------ Benin City : ------------ Cotonou Country Code :-------- 00229 Text Question : ------Awaiting Answer : ------------ Arrival Sender's Name:------------ Money Control Number Mtcn------------ Amount: £177USD
Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for our documentations only.
============================== ======================== Mode of Diplomatic Delivery. ============================== ========================
Upon the receipt of the A Tax /Stamp Duty fee, Our International Diplomat agent will depart Republic of Benin with your Package and Online Parcel Tracking will be send to you immediately to track your Parcel to your given address within 24 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Package to you.
For the safety of your parcel and our Diplomat agent that will deliver to you, You are advised to Keep this delivery Highly Confidential to avoid lose of Package on transit.
All orders, not delivered within Seven (7) working days from this communication will be Redeposited and termed as Abandoned Parcel.
we guarantee your satisfaction and We are glad to be of service to you.
============================== ======================== Confidential note . ============================== =======================
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM CARD delivery code of Conduct. Registered Trademark
Call: +229 6938-2474
MR.HUMPHREY KANE,, (FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER Regulated by the Delivery Services Authority.

Scam Email
Subject: Re: Re: ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL.
From: dhldelivery company delivered-to: @gmail.com
received: from CWXP265MB0279.GBRP265.PROD.OUTLOOK.COM ([fe80::9d30:c971:47c3:e3ad]) by CWXP265MB0279.GBRP265.PROD.OUTLOOK.COM ([fe80::9d30...
arc-seal: i=1; a=rsa-sha256; t=1518238778; cv=none; d=google.com; s=arc-20160816; b=dGAt+Fh+gtWL6TcWFuUZ7Gg6My+6S9mC8qCpvsVav4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=PUQW22eT; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of dhl_delivery.com1290@outlook.com designates 40.92.67.94 as permitted sender) client-ip=40.92.67.94;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=PUQW22eT; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=2...
thread-topic: Re: ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL.
thread-index: AQHToibI0e5nI9puf0SS5Gmue34FUaOcjAUx
date: Sat, 10 Feb 2018 04:59:35 +0000
message-id:
references: <1585955197.32855428.1518225241703.JavaMail.root@peace.ocn.ne.jp> in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_CWXP265MB02793CAE989D03253775AB0EBAF10CWXP265MB0279GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-13 20:31:15
 Scammer
  Information
Name:
HUMPHREY KANE
Email Address:
dhl_delivery.com1290@outlook.com
Telephone:
229 6938-2474

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING