DIRECTOR DHL COURIER SERVICE - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 19:01:44
Nigerian/419 Scam
DIRECTOR DHL COURIER SERVICE 
 Scammer
  Information
Name:
Ms.Gloria Paul
Email Address:
dhloffice323@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice323@aol.com)
DIRECTOR DHL COURIER SERVICE.

Hello,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead.

Mr Jude Betsy has agreed to pay the needed charge fee valued of $95.00 dollars required for the Bond Stamp Duty Fee of your consignment box,but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $95.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $5.5 Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $95.00 TO OUR CASHIER NAME THROUGH MONEY GRAM.

Receivers Name=====DICT OBI
Country============Benin Republic
City===============Cotonou
Text question=======ONLY
Text answers=======GOD
Amount============$95.00usd
MTCN Number=======?

You must send us the details provided by Money gram immediately you made the payment of $95usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $95 Dollars required 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.

Best Regards,

Ms.Gloria Paul
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Exp-way Cotonou-Benin
E-mail:(dhloffice323@aol.com)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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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