Scam Tip Report #90570 - Urgent Notice


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-11 22:44:48
Nigerian/419 Scam
+1 Urgent Notice 
 Scammer
  Information
Name:
Diana Water
Email Address:
dhlc9006@dr.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.228] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

We wish to officially inform you that we have Credited and configured your fund into CONSIGNMENT BOX worth sum $10.5million united states dollars also we have concluded the delivery arrangement with the delivery company regarding the shipment of your CONSIGNMENT BOX.

What you have to do now is to contact The DHL COURIER SERVICES in UNITED STATE OF AMERICA as soon as you receive this E-mail with this secret code (0022-box)to know when you will receive your CONSIGNMENT BOX.

Secondly, make sure you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on issuing your CONSIGNMENT BOX to another person. Therefore,contact them immediately with their contact address as stated below:

Contact Person: Dr Larry Bonner.
Contact E-mail: dhlc9006@dr.com
Phone: Call him : 6788548177

Note; The DHL COURIER SERVICES will be waiting to receive your E-mail with your contact address and you have to contact them now with this secret code (0022-BOX) so that your CONSIGNMENT BOX will get to you in time ok.

I will be waiting to hear from you as soon as you receive the CONSIGNMENT BOX.

Thanks.
Follow Ups/Extra Information. Most recent is listed first.
105.112.32.202 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
DEAR BENEFICIARY,
You are welcome to DHL COURIER COMPANY Dispatch LTD an affiliate of the delivery service.We are pleased to be at your service. DHL COURIER COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delivery activities in the States. Great pleasure having your attention towards the delivery of your consignment which is indicated as CONSIGNMENT BOX as we have on our delivery File.avion02.gif (20271 octets)This office has been Notified by your partner of valuable BOX deposited in our company for the delivery to your nominated address. The original copy of your insurance certificate,together with a covering document(Letter of Affidavit for Claims) from this government stating that the BOX was obtained legally through your partner will be sent to you as soon as you meet with our demand here.
This BOX was deposited in our company by your business associate and it is supposed to be delivered to you without further delay.
You can now begin the final step of the delivery process, which is the delivery of your BOX to you. With regards to this, there are charge of $320dollars being the security keeping fee for the Company. You are required to pay us this fee immediately to enable us carry out the delivery to your address.
Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receivers Situations.
USE THIS BELOW OUR CASHIER INFORMATIONS TO SEND THE FEE THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
Receivers Name: Melissa Ann Brooks. Country: USA Address: 3029 Fordson Court Alexandria Virginia 22306. Amount.............$320.00 MTCN....................... Senders Name..................
PAYMENT DETAILS TO SEND TO US
Money transfer control number (REFERENCE) Senders Name... Senders address...
avion02.gif (20271 octets)
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the security keeping fee, Our international Diplomat agent will delivery your package and your Shipment Airway bill will be sent to you immediately to track your parcel to your given address within 24 - 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your package to you.
Confidentiality Note: The information contained in this message is confidential and/or privileged.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.
We wish to remain your service Company and hope to meet again for more delivery.
Treat with dispatch, Yours Faithfully, Dr. Mr. LARRY BONNER DIRECTOR GENERAL. DHL COURIER COMPANY

Scam Email
Subject: Re: Urgent Notice,
From: DHL COMPANY delivered-to: @gmail.com
received: from [105.112.32.202] ([105.112.32.202]) by 3c-app-mailcom-lxa08.server.lan (via HTTP); Sat, 12 May 2018 21:35:52 +0200
arc-seal: i=1; a=rsa-sha256; t=1526153754; cv=none; d=google.com; s=arc-20160816; b=MGBWOrWuVwVnl8yAtNxliP68tCniQJsP43vAZCHeBJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of dhlc9006@dr.com designates 74.208.4.200 as permitted sender) smtp.mailf...
return-path:
received-spf: pass (google.com: domain of dhlc9006@dr.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of dhlc9006@dr.com designates 74.208.4.200 as permitted sender) smtp.mailfrom=d...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 12 May 2018 21:35:52 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1455784367.21511984.1526075884709.JavaMail.root@sepia.ocn.ne.jp> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-12 20:08:00
 Scammer
  Information
Name:
LARRY BONNER
Email Address:
dhlc9006@dr.com
Scam Website:
Fax:

 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