Scam Tip Report #93231 - Re: Reply To me now.. Is very Urgent..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-14 11:39:37
Nigerian/419 Scam
+1 Re: Reply To me now.. Is very Urgent.. 
 Scammer
  Information
Name:
Dr. Ahmed Musa
Email Address:
dhlexd@hotmail.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.

Dear; Customer;

From office of DHL Express Delivery (DHL Manager) We knew is very difficult for you to understand because you have been long time waited to receive your Fund all this days yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most ATM Card are being sent and after much investigation it was resulted that 90% of the ATM CARD was not good which is the reason the card could not be used.

This office want you to understand that everything is in order now. The International Monetary Fund (IMF) and Ministry OF Finance have agreed to send your overdue fund to you through DHL Express Delivery and you are to contact this office immediately for the release of your package fund with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and to enable you receive your package fund this week.

You are advised to send the following information below to us now:

(1). Your Full Name:
(2). Your Home Address:
(3). Your Direct Number:
(4). Your Occupation.
(5). Your I`D card copy.

We have done and concluded all the necessary arrangement to deliver your package fund of ($850,000.00 us-dollar) which have to be pay to you since.. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file.. The total sum of ($850,000.00 us-dollar) has been approved in your favour by The International Monetary Fund (IMF) and Ministry OF Finance

Quickly get back to me for now more advice. Email... dhlexd@hotmail.com

Thanks for Your Co operation.

Dr. Ahmed Musa
DHL Manager
dhlexd@hotmail.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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-14 19:38:17
 Scammer
  Information
Name:
Ahmed Musa
Email Address:
dhlexd@hotmail.com
Telephone:
2348107285983
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.
I received your contact details that you send to us to deliver your package fund of $850,000.00 us-dollar to you.. Your package fund of $850,000.00 us-dollar need to be covered with insurance document to avoid the Airport Authority seize your package..
I have contacted Insurance company manager here and I was told that to obtain the needed insurance document will cost you sum of One hundred dollar only ($100 dollar) .. Insurance company manager promise that the needed insurance document will issue today if you pay the insurance fee today.
You should try your best to get the required insurance fee $100 dollar to send to me today to obtain the insurance document today to enable you receive your package fund of $850,000.00 us-dollar within 48hrs.. The required insurance document is very important to cover your package to avoid problem..
Use this information below to send the insurance fee $100 dollar to us through western union or money gram.
Receiver Name........ CHUKWUNEME JUDE ONUORA Country..............NIGERIA City.................OGUN. zip-code.............00234 Text Question........Car Colour? Answer...............Blue Amount...............$100 dollar Sender's Name......... MTCN..................
Forward the payment information to me as soon as you send the required insurance fee $100 dollar..
Thanks for Your Co-operation. Call +2348107285983
Best Regards
Dr. Ahmed Musa DHL Manager +2348107285983
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

Scam Email
Subject: Re: Reply To me now.. Is very Urgent..
From: DHL Express delivered-to:
received: from DB6PR04MB3079.eurprd04.prod.outlook.com ([fe80::78ef:35aa:96db:cb7a]) by DB6PR04MB3079.eurprd04.prod.outlook.com ([fe80::78...
arc-seal: i=1; a=rsa-sha256; t=1539563125; cv=none; d=google.com; s=arc-20160816; b=Ss/7wrlkVKNAoy52wriZKSd9NHJxRXo7nZxGAH5ldo...
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=@hotmail.com header.s=selector1 header.b=IZJjBJsg; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of dhlexd@hotmail.com designates 40.92.71.13 as permitted sender) client-ip=40.92.71.13;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=IZJjBJsg; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Reply To me now.. Is very Urgent..
thread-index: AQHUY+2m3ekton7XEU6q3g21mfUZi6Ufcz8y
date: Mon, 15 Oct 2018 00:25:24 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6PR04MB3079E7355C3C5C3330FA7F65D6FD0DB6PR04MB3079eurp_"
mime-version: 1.0


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