Scam Tip Report #93749 - DHL International (Benin) Ltd.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 11:27:08
Nigerian/419 Scam
DHL International (Benin) Ltd. 
 Scammer
  Information
Name:
Mr John Johnson
Email Address:
johnsonjjoy2@gmail.com
Telephone:
22962114413
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.

SPF: SOFTFAIL with IP 182.22.91.54
DMARC: 'FAIL'

DHL International (Benin) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Parakpu- Benin
Tel:+22962114413
Date :Thursday, November 8, 2018

Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....Friday: 8.00am - 6.00pm.....Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Benin,we wishes to officially inform you that, we received a Certified Bank Draft ATM CARD MASTER valued $15,9Million USD to be delivered to you,to your residential address in your country.This parcel was brought to our notice this morning,From Central Bank of Benin(CBB),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery,or delivery to a wrong hand.

owner address....
Tel.....
Nearest Airport.....
(1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......

We will register your ATM CARD MASTER and send you the tracking number for safety delivery of your ATM CARD MASTER as soon as you reconfirm the required information’s need for safety delivery to your residential address in your Country.

DHL brand is known around the world. DHL takes protecting our customers and their sensitive information seriously,DHL is one of the world's great success stories, the start-up that revolutionized the delivery of ATM CARD MASTER and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail

Yours affectionately.

Rev Mr. Fred Martins Johnson
Dispatch Manager DHL Company
Tel:+22962114413
.......................................................................................................
2018 C DHL International GmbH. All rights reserved.

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,Canada, 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

 Got more information on this Scam/Scammer?
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