Scam Tip Report #94416 - Urgent Contact DHL Office..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 10:03:38
Nigerian/419 Scam
Urgent Contact DHL Office.. 
 Scammer
  Information
Name:
MISS. CAROLINE ADAM
Email Address:
dhlcourierco.bj@outlook.com
Telephone:
229-97499171
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: [197.234.221.124] Known Scammer BENIN

Attention,

We have registered your Visa ATM card of ($6.5millionUSD) through DHL Delivering department after our
finally meeting with MR. JIM YONG KIM the world bank president regarding your fund, All you will do is to contact DHL Delivering Service director MR. SAUL DENNIS call +229-97499171 He will give you direction on how you will receiver your ($6.5millionUSD) Remember to send him your Full information to avoid wrong delivering such as,

Your Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________
sex and Occupation ____________

Contact DHL Agent MR. SAUL DENNIS,
Email:: dhlcourierco.bj@outlook.com
Give him a call on Phone:: +229-97499171
Ask MR. SAUL DENNIS what you need to do for them to deliver your Package fund to you immediately.

REGARDS,
MISS. CAROLINE ADAM
DEPUTY SECRETARY-GENERAL (U.N)
BENIN REPUBLIC.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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

 Got more information on this Scam/Scammer?
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