Scam Tip Report #94080 - DHL EXPRESS Courier company


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 15:11:32
Nigerian/419 Scam
DHL EXPRESS Courier company 
 Scammer
  Information
Name:
Mr.Oscar L. Williams
Email Address:
compensationfunds@aol.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.187.34
DMARC: 'FAIL'

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....

DHL EXPRESS Courier company
Address 220 Toffie Terrace Atlanta,Georgia United States of America, 30354
USA. Mr. Oscar L. Williams, Assistant Manager

Hello My Dear: Greeting to you & your family.

I am Mr. Oscar L. Williams, Assistant Manager DHL EXPRESS Courier company Atlanta,Georgia United States of America. I have attached the scanned copy of my DHL Working ID card.

This is to inform you that we have received a package containing an ATM card from Mr.Morris William the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.but the amount you can withdraw in a day is $23,000, per day as they have programmed it.

ATM Card Number: (527 438364 4653648)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $15 Million US Dollars,
Withdrawal per day: $23,000, US DOLLARS
Expiration Date: 11-0 9-2021

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $66.00 from you, So You are here by advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $66.00 Via Western Union Money Transfer and bear in mind that all you will ever have to spend to received this Fund is $66.00 Dollars Nothing more Nothing less. Please be advised, If you could not send by western Union or Money Gram,means you will buy iTunes card at any Wal-Mart or Supermarket around you.

Receivers Name--JUSTINO OBY
Country-- Benin Republic
City-----Cotonou
Amount to send $66.00 dollars only
MTCN. .

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $66.00 nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $66.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $66.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

As soon as the fee is received, we shall immediately dispatch the ATM VISA CARD to you and it will take only 7hrs to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information.

Truly Yours,
Mr.Oscar L. Williams, Assistant Manager
DHL EXPRESS Courier company Atlanta,Georgia United States of America, 30354


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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