Scam Tip Report #91479 - Attention


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 10:51:20
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Tom Lling
Email Address:
dhlcourier_express@yahoo.com
Telephone:
(662)475-7759
X-Originating-IP: [122.42.34.224] KOREA, REPUBLIC OF True X-Orig IP LG Powercomm - Fixed Line ISP

Attention,
This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch the only thing holding me up here is the office needed fee of $105 to obtain the documents for the permit with your contact information right
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that i can deliver the Package worth
$10.5Million as i just landed in your country now but misplaced your
information, i will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to me your diplomat Tom Lling, so that i can know that you are the rightful owner of the box.

Best regard
Mr.Tom Lling
Tel:+1(662)475-7759
As me for the information to send the needed fee of $105 now so that i will immediately complete this to you todayC
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 17:30:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcourier_express@yahoo.com
Welcome to DHL ATM Payment Center Courier Express delivery World Wide, Benin Republic, Cotonou.
Dear beneficiary: , thanks for your kind and humbled respond. Your information and address has been registered for the delivery of your ATM card $2.500,000 :00 USD parceled, and you will receive your parcel as soon as possible without any further delay once you follow the instruction and send the needed fee of $105 to obtain the documents for the permit .
make payment so that we can pick up your parcel and process the delivery to your home address.
Make the payment through Western Union or money-gram.
HERE IS THE INFORMATION Receiver's name:---- Emmanuel Uba Country : ---------------Benin Republic City: ---------------------Cotonou Amount------------------$105.USD only.
I am waiting for the WESTERN UNION OR MONEYGRAM scanned copy of the FEE as soon as done.
And remind you that you will receive your ATM card $2.5Million USD parceled immediately you send the FEE been received from you today, we will send you your tracking number, so that you will start tracking until arrived at your address.
Thanks Good Bless you ATM PAYMENT CENTER

Scam Email
Subject: ATM Payment
From: dhlcourier express delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.gq1.yahoo.com with HTTP; Mon, 25 Jun 2018 00:22:49 +0000
arc-seal: i=1; a=rsa-sha256; t=1529886169; cv=none; d=google.com; s=arc-20160816; b=IbpJsDh6nw0uATIu7wuGYrnzxFmYt2WhioeV9lxSHz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HQVG8aAS; spf=pass (google.com: domain of dh...
return-path:
received-spf: pass (google.com: domain of dhlcourier_express@yahoo.com designates 98.137.68.175 as permitted sender) client-ip=98.137.68.175;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HQVG8aAS; spf=pass (google.com: domain of dhlcour...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1529886169; bh=nMBXPC/A9Pvh0EcCtAOwKsrBoXZVw9Mn9wfTNOOuzHg=; h=Dat...
date: Mon, 25 Jun 2018 00:18:48 +0000 (UTC)
reply-to: dhlcourier express
message-id: <1953753456.1713268.1529885928879@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1953753456.1713268.1529885928879.ref@mail.yahoo.com>
content-length: 2659

NOBODYLINES


 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