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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Good Day Dear Customer. |
X-Originating-IP: [220.127.116.11] 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
WESTERN UNION OR MONEY GRAM INFORMATION
Receiver's Name:::: OFFORZBA WILLIAM CHUKWUEMEKA
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
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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report