Scam Tip Report #94146 - Good Day Dear Customer.

Scam ReporterScam Tips Received
Somewhere in United States
2018-12-13 18:20:46
Nigerian/419 Scam
Good Day Dear Customer. 
Mr Richard Williams
Email Address:
234 8068693819
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....

X-Originating-IP: [] NIGERIA Scammer IP Block ISP: Airtel Networks Limited

Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov DHL
Way,Ayaboninsa Avenue,ABUJA NIGERIA .

DHL DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. DHL DELIVERING COMPANY LTD we are here to serve you better.
DHL Delivering Service office line +234 8068693819

Good Day Dear Customer.

The DHL Delivering Service, are hereby this writing to inform you that the government of Nigeria has decided to your inheritance fund through DHL Courier Service delivery.
The government deposited your inheritance ($7.5M) of funds with this company yesterday with your full Email address where to Contact you with for your delivery. For your information,
the government paid delivery charges.

This is to bring to your notice that the needful documents for this delivery has been issued in you accept one. We issued two needful document in your favor. Custom clearance certificate Anti-drug certificate. But did not issue insurance document. I went to Insurance Company this morning to issue an insurance document on your behalf. And the Insurance Company is charging $153 to be paid before they provide us with an insurance document.

I want to reassure you of our willingness to delivery your package as soon as possible. Again, your package is among of the packages we are about to dispatch this week. We tried our best to obtain the two documents on your behalf. Now we want you to pay the Insurance Company so they can provide us with insurance document so we can dispatch your package. Once payment is made the Insurance Company will issue us an insurance document. And we will then

dispatch your package in 7 hour Insurance Company provide us the document.
You are to pay the insurance fee through western union or money gram

with below information.Receiver: OFFORZBA WILLIAM CHUKWUEMEKA


Test Answer:.............yes
Sender's Name:.............??
Money Transfer Control Number:........??

Forward the payment information once payment is made. We are waiting on the payment details to enable the Insurance Company provide us with needed document so we can dispatch your package.

you have to see that your send the fee today so that we will proceed on you package tomorrow morning

Mr Richard Williams
Benin Republic


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
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... 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.