Scam Tip Report #93972 - DELIVERY STATUS OF YOUR PARCEL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 18:42:23
Nigerian/419 Scam
+2 DELIVERY STATUS OF YOUR PARCEL 
 Scammer
  Information
Name:
Frank Mill
Email Address:
unlineoffice128@yahoo.com
Telephone:
234-- 8175-4035-78
Country of Scam:
United States (US)
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.


TO YOUR COUNTRY.
TO YOUR DOORSTEP.

NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
DATE==== 27TH--NOV--2018
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.

OUR REF=780dhl856/nig. YOUR REF=................................

Attention;customer,

You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe.

We are sorry, we could not send you this message earlier as dated, due to bad network.
We wish to inform you that a SIGNED and SEALED PARCEL containing an ATM CARD in your name was deposited in this company by one Mr. Edward Kallon of the United Nations (UN ) , compensation unit is ready to be delivered to your doorstep . The deposit information of the PARCEL are as follows;

Deposit Number: DHL/122p/parcel/2018
Sort/Clearance Code: 0113388
Deposit Certificate N0.: 405576
Reference File: (RE - 1077 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr.Edward Kallon
Depositor Add:UNITED NATION West African coordinator.17, Alfred Rewane Road, S.W. Ikoyi,Lagos, Nigeria.
Charges; Paid
Documents;Secured.

We want you to know that your depositor,Mr. Edward Kallon has paid for the clearance fee and certificate of affidavit of ownership of your parcel and the back up documents has been secured.

The only fee left to pay now is the SECURITY KEEPING fee of the PARCEL so far which is but only $278us dollars,and we want you to know that your parcel accumulates the sum of $15usd per day as security fee if the parcel is not disposed after 3 working days. You are therefore advised to send the keeping fee via Western Union money transfer or money gram to enable us clear your PARCEL from the store and deliver it to your given address.

You will be in possession of your PARCEL under 48 hours from the day it left our office,again this is what we want from you once you send us the money, we want you to re-confirm your delivery address and include a copy of your picture to avoid wrong delivery,and your PARCEL will be with you within 48 hours upon our confirmation of the needed fee.

Note: the due process cannot be followed without the fee being paid.

You are required to send this charges via money gram or western union money transfer to our affiliate office in U.S.A. by using the cashier name on the information below,

Receiver Name--
City------
State------
Country----U.S.A
T/Quest-----Good
Answr------God
Amount-----$278us
MTCN------
Sender------
Sender Address---

We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 48 hours without any other obstruction.

We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.

We remain Yours in Service.
Mr. Frank Mill
Foreign Operation Manager.
+234-- 8175-4035-78.
MODE OF DIPLOMATIC DELIVERY.

As soon as we confirm the payment of this SECURITY KEEPING charge of ($278usd), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL.
Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.

DELIVERY STATUS OF YOUR PARCEL.


WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.

TO YOUR COUNTRY.
TO YOUR DOORSTEP.

NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
DATE==== 27TH--NOV--2018
WEBSITE=WWW.DHL.COM
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-01 19:06:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlexpccomp2018@gmail.com
You are required to send this charges via money gram or western union money transfer to our affiliate office in U.S.A. by using the cashier name on the information below,
Receiver Name-- City------ State------ Country----U.S.A T/Quest-----Good Answr------God Amount-----$278us MTCN------ Sender------ Sender Address---
We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 48 hours without any other obstruction.
We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.
We remain Yours in Service. Mr. Frank Mill Foreign Operation Manager. +234-- 8175-4035-78.
MODE OF DIPLOMATIC DELIVERY.
As soon as we confirm the payment of this SECURITY KEEPING charge of ($278usd), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL. Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.
Open 7days-24hrs-365days a year DELIVERY STATUS OF YOUR PARCEL.
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

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-01 19:03:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlexpccomp2018@gmail.com
Telephone:
2348175403578
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY. TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria. EMAIL===[ dhlexpccomp2018@gmail.com ] DATE==== 27TH--NOV--2018 WEBSITE=WWW.DHL.COM DHL | Global | www.dhl.com DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
OUR REF=780dhl856/nig. YOUR REF=................................
Attention;customer,
You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe.
We are sorry, we could not send you this message earlier as dated, due to bad network. We wish to inform you that a SIGNED and SEALED PARCEL containing an ATM CARD in your name was deposited in this company by one Mr. Edward Kallon of the United Nations (UN ) , compensation unit is ready to be delivered to your doorstep . The deposit information of the PARCEL are as follows;
Deposit Number: DHL/122p/parcel/2018 Sort/Clearance Code: 0113388 Deposit Certificate N0.: 405576 Reference File: (RE - 1077 - V) Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD) Depositor: Mr.Edward Kallon Depositor Add:UNITED NATION West African coordinator.17, Alfred Rewane Road, S.W. Ikoyi,Lagos, Nigeria. Charges; Paid Documents;Secured.
We want you to know that your depositor,Mr. Edward Kallon has paid for the clearance fee and certificate of affidavit of ownership of your parcel and the back up documents has been secured.
The only fee left to pay now is the SECURITY KEEPING fee of the PARCEL so far which is but only $278us dollars,and we want you to know that your parcel accumulates the sum of $15usd per day as security fee if the parcel is not disposed after 3 working days. You are therefore advised to send the keeping fee via Western Union money transfer or money gram to enable us clear your PARCEL from the store and deliver it to your given address.
You will be in possession of your PARCEL under 48 hours from the day it left our office,again this is what we want from you once you send us the money, we want you to re-confirm your delivery address and include a copy of your picture to avoid wrong delivery,and your PARCEL will be with you within 48 hours upon our confirmation of the needed fee.
Note: the due process cannot be followed without the fee being paid.
You are required to send this charges via money gram or western union money transfer to our affiliate office in U.S.A. by using the cashier name on the information below,
Receiver Name-- City------ State------ Country----U.S.A T/Quest-----Good Answr------God Amount-----$278us MTCN------ Sender------ Sender Address---
We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 48 hours without any other obstruction.
We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.
We remain Yours in Service. Mr. Frank Mill Foreign Operation Manager. +234-- 8175-4035-78.
MODE OF DIPLOMATIC DELIVERY.
As soon as we confirm the payment of this SECURITY KEEPING charge of ($278usd), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL. Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.
Open 7days-24hrs-365days a year DELIVERY STATUS OF YOUR PARCEL.
WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY. TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria. EMAIL===[ dhlexpccomp2018@gmail.com ] DATE==== 27TH--NOV--2018 WEBSITE=WWW.DHL.COM DHL | Global | www.dhl.com DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
OUR REF=780dhl856/nig. YOUR REF=................................
Attention;customer,
You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe.
We are sorry, we could not send you this message earlier as dated, due to bad network. We wish to inform you that a SIGNED and SEALED PARCEL containing an ATM CARD in your name was deposited in this company by one Mr. Edward Kallon of the United Nations (UN ) , compensation unit is ready to be delivered to your doorstep . The deposit information of the PARCEL are as follows;
Deposit Number: DHL/122p/parcel/2018 Sort/Clearance Code: 0113388 Deposit Certificate N0.: 405576 Reference File: (RE - 1077 - V) Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD) Depositor: Mr.Edward Kallon Depositor Add:UNITED NATION West African coordinator.17, Alfred Rewane Road, S.W. Ikoyi,Lagos, Nigeria. Charges; Paid Documents;Secured.
We want you to know that your depositor,Mr. Edward Kallon has paid for the clearance fee and certificate of affidavit of ownership of your parcel and the back up documents has been secured.
The only fee left to pay now is the SECURITY KEEPING fee of the PARCEL so far which is but only $278us dollars,and we want you to know that your parcel accumulates the sum of $15usd per day as security fee if the parcel is not disposed after 3 working days. You are therefore advised to send the keeping fee via Western Union money transfer or money gram to enable us clear your PARCEL from the store and deliver it to your given address.
You will be in possession of your PARCEL under 48 hours from the day it left our office,again this is what we want from you once you send us the money, we want you to re-confirm your delivery address and include a copy of your picture to avoid wrong delivery,and your PARCEL will be with you within 48 hours upon our confirmation of the needed fee.
Note: the due process cannot be followed without the fee being paid.
You are required to send this charges via money gram or western union money transfer to our affiliate office in U.S.A. by using the cashier name on the information below,
Receiver Name-- City------ State------ Country----U.S.A T/Quest-----Good Answr------God Amount-----$278us MTCN------ Sender------ Sender Address---
We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 48 hours without any other obstruction.
We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.
We remain Yours in Service. Mr. Frank Mill Foreign Operation Manager. +234-- 8175-4035-78.
MODE OF DIPLOMATIC DELIVERY.
As soon as we confirm the payment of this SECURITY KEEPING charge of ($278usd), Our International Special Immuned Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL. Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.
Open 7days-24hrs-365days a year DELIVERY STATUS OF YOUR PARCEL.

Scam Email
Subject: Re: DELIVERY STATUS OF YOUR PARCEL.
From: DHL EXPRESS COURIER COMPANY delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t127sor4309656oif.6...
arc-seal: i=1; a=rsa-sha256; t=1543719088; cv=none; d=google.com; s=arc-20160816; b=hE7AbvQwXwdgbCMTwCunUjfb8M6/G6kk3bUD3yKsAC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=auto-submitted:precedence:content-disposition ...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=h2pekaNl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dhlexpccomp2018@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=h2pekaNl; spf=pass (google.com: domain of dhle...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=to:from:date:message-id:in-reply-to:references:subj...
date: Sat, 1 Dec 2018 18:51:27 -0800
message-id:
in-reply-to:
references: <1676318992.49524.1543650741340.ref@mail.yahoo.com> <1676318992.49524.1543650741340@mail.yahoo.com> mime-version: 1.0
content-type: text/html; charset=UTF-8
content-transfer-encoding: 7bit
content-disposition: inline
precedence: bulk
auto-submitted: auto-replied

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