Scam Tip Report #89364 - Contact DHL COURIER SERVICES for your compensation fund.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-14 17:46:17
Nigerian/419 Scam
Contact DHL COURIER SERVICES for your compensation fund. 
 Scammer
  Information
Name:
Jerry Martins
Email Address:
mailjerrymartins@yahoo.com
Country of Scam:
United States (US)
Hello Good day!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.5m UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for 3 Months Course and I will not come back till ending of March 2018. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($78.00 US) being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by any body to pay any other money except $78.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demur rage.

You have to contact DHL COURIER SERVICES now for the delivery of your fund package with bellow information;

Directors Name: ANNA MANSU
Companies Name: DHL COURIER SERVICES
Email Address :( wwdhlcourierserice@yahoo.com


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $78.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid delaying of the BOX. Don’t let them know that the box contents money OK.

I am waiting for your urgent response.

Yours Faithfully,
Mr. Jerry Martins

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