Scam Tip Report #91606 - DHL INTERNATIONAL BENIN (EXPRESS)


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 10:00:29
Nigerian/419 Scam
+1 DHL INTERNATIONAL BENIN (EXPRESS) 
 Scammer
  Information
Name:
David Green
Email Address:
dhl19901@outlook.com
Telephone:
22969112085
DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
DHL | Global | English
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.


Office Address: 254 Cotonou-Benin.
Telephone: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP


Att: Welcome to the DHL Benin am Mr David Green Managing Director DHL Courier Company your package was registered here in our office to be delivered to you and we have been waiting to hear from you after our notification mail massage to you and finally here we are and i want to let you know that your package is ready to be mailed to you as soon as possible you have cleared the shipment and insurance charge as the shipment charge of this your package is the sum of $120 and the insurance charge is the sum of $130 and that's the one and only delay holding this your package from getting to you thanks and kindly get back to us for this your package will only take 24 hours to get to your doorstep after you have cleared the shipment and insurance charge because it will be mailed to you and the bank where this your atm card package came from made us to understand that this your package contains your fund worth of seven million five hundred thousands of united State dollars as to be your inheritance compensation fund thanks.
Yours Sincerely
Mr. David Green
Managing Director
DHL Courier Company
Office Email:dhl19901@outlook.com
Office Email:dhldeliverycourier69@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-01 11:14:03
 Scammer
  Information
Name:
Mr. David Green
Email Address:
dhl19901@outlook.com
Office Address: 254 Cotonou-Benin. Telephone: +229 691 120 85, +229 960 999 13. Our Ref: COC/RP
Att: the fee is going to come here in our office to enable us clear the debts and get this your ATM card package posted to our mailing system to be delivered to you there will be nothing like agent being at the airport for we the real DHL has nothing to do with agent being at the airport no because your package contains ATM CARD That contains your total fund sum of $7.5 millions of united states dollars according to the bank officials that registered it here in our office and we have also verified it of being a legitimate transaction so your card will be mailed to you and it will leave Benin here today if possible you get the needed fee the total sum of 250 USD send for the shipment and insurance charge and please if you have been keeping any other contacts regarding a package or fund from any office bank or what ever please you have to stop and be careful for there are a lot of impostors who moves around with our name and playing scams to some innocent souls so please note this out for your understanding and below is our cashier information to send the fee through any money gram or western union money transfer office around you thank you.
receivers first name_____ETSE receivers last name_____TETE receivers country_______Benin receivers city_________Cotonou amount__________$250 USD
NO Question No Answer
Yours Sincerely Mr. David Green Managing Director DHL Courier Company Office Email:dhl19901@outlook.com Office Email:dhldeliverycourier69@gmail.com

Scam Email
Subject: DHL INTERNATIONAL BENIN (EXPRESS)
From: DIPLOMATIC AGENT delivered-to:
received: from AM4PR08MB2787.eurprd08.prod.outlook.com ([fe80::80b4:f36f:205b:ae6a]) by AM4PR08MB2787.eurprd08.prod.outlook.com ([fe80::80...
arc-seal: i=1; a=rsa-sha256; t=1530468321; cv=none; d=google.com; s=arc-20160816; b=XhJynwGOh3fHQYwkeSKwTKOQwzI9iinrbqGsqHeEHb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=LkGxf1X4; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=dhl19901@outlook.com;
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:X-MS-...
thread-topic: DHL INTERNATIONAL BENIN (EXPRESS)
thread-index: AQHUEVnnbvh9X6OUkEqXQwARPt70ZKR6nnoKgAAC6ICAACQ4Lg==
date: Sun, 1 Jul 2018 18:05:18 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/related; boundary="_006_AM4PR08MB2787DAF6A02A1BEEA63502808C4C0AM4PR08MB2787eurp_"; type="multipart/alternative"
mime-version: 1.0


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