Scam Tip Report #93203 - Welcome to Dhl Express.

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-12 10:50:26
Nigerian/419 Scam
Welcome to Dhl Express. 
Lynda Jones
Email Address:
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.

Welcome to Dhl Express.
Hours: Open today · 9AM–6PM
Opening Hours

Mon - Fri__9:00 am - 6:00 pm
Sat - Sun__Closed
Holidays 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
City.. Cotonou
Country: Benin Republic
Amount: $149.00usd only
Get back to me with the payment details so that I can proceed with the delivery immediately.

Your Faithful
Lynda Jones


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 and include the case number of the police report

 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.