Scam Tip Report #93015 - URGENT CONFIRMATION FROM YOU THROUGH OUR DHL HEAD OFFICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-29 14:15:51
Nigerian/419 Scam
URGENT CONFIRMATION FROM YOU THROUGH OUR DHL HEAD OFFICE 
 Scammer
  Information
Name:
AGATHER MORRISE
Email Address:
agathermorrise@aol.com
Telephone:
( +229) 99528332
SPF: SOFTFAIL with IP 74.6.133.123
DMARC: 'FAIL'


MRS. AGATHER MORRISE.
TEL/ ( +229)99528332
E-mail: {dhlcouriercompany408@gmail.com}
DIRECTOR DHL COURIER SERVICE.

Attention Fund Beneficiary ,Terry

I am writing to confirm you that i am really,really confusing about what Mr.Richard Terry told me that you are dead, please what is going on? I want to know that truth about you OK and he said also that you have pointed him as your next of king over in your inheritance fund to be cleam it for you, the fact is that if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means that what Mr. Tony Wood said about you was perfectly right and truth that you are dead. and also Mr. Tony Wood has agreed to pay the needed required charge fee valued of $75.00 dollars required for the Airport Insurance Certificate Fee of your consignment package box, but we have not gotten the money from him yet as we want to find out the truth of what he said about you and also confirm from you, if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back immediately, The only money you will pay to our head office here is just $75.00 for the paper works which is Insurance Certificate Fee, Take note of this now, so we can stop further communication with Mr. Tony Wood once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the 100% assurance and guarantee that once we hear from you with this payment information of $75.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $75.00 TO OUR CASHIER AGENT RECEIVER NAME MRS. UGOCHI ELIZY. THROUGH WESTERN UNION OR MONEY GRAM OFFICE. PLEASE MAKE SURE YOU GET THE SPELLING OF THE RECEIVER NAME: TAKUM ABDUL, CORRECTLY TO AVOID ANY MISTAKE OR DELAY ONCE YOU SEND IT OK.

Receivers Name===== UGOCHI ELIZY
Address:====12/1 Midombo Expway Cotonou-Benin
Country============Benin Republic
City===============Cotonou
Text question=======A
Text answers======= B
Amount============$75.00 usd
MTCN Number=======?

You must send us the details provided by Western Union or money gram immediately you made the payment of $75.00 usd for us to receive it and commence the processes for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
Sender Phone Number======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $75.00 Dollars required from you, there’s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,
MRS.AGATHER MORRISE.
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL/ ( +229) 99528332
E-mail: {dhlcouriercompany408@gmail.com}
E-mail: (agathermorrise@aol.com)
Address: 12/1 Midombo Expway Cotonou-Benin

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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