|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Welcome to Dhl Express. |
Welcome to Dhl Express.
Hours: Open today · 9AM–6PM
Mon - Fri__9:00 am - 6:00 pm
Sat - Sun__Closed
I acknowledge the receipt of your email and the content is well noted, I Sincerely write to informs you that i have make every needed thing for immediate delivery of your $3.5 Million USD but to my surprise, data shows that all back up documents has been expired which put you in jeopardy of losing everything. So urgent action is needed to update those back up document as fast as possible as it is almost late.
I am going to assist you on that to ensure it is done faster and cost you lesser.
The only fee They need urgently from you is $149.00usd being the approval fee which will be paid to the Supreme Court East African while I will take care of all paperwork’s to ensure it is done and done faster as you are about losing the fund. So you should do everything possible to make sure you paid the Approval fee from now so that your card will be update
We are making it so succinctly that we are not after your money . , Our duty is to make sure that you receive your Card.
Don't hesitate in making this payment to enable us to finalize everything and get your funds delivered without any further delay or payment.
Urgently Make the payment via Western Union or MoneyGram direct with their cashier's details below to avoid any further delay:
Receiver name: Ume Frank
Country: Benin Republic
Amount: $149.00usd only
Get back to me with the payment details so that I can proceed with the delivery immediately.
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