Scam Tip Report #94468 - DHL Shipment Notification, Read Carefully.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-24 11:00:07
Nigerian/419 Scam
+1 DHL Shipment Notification, Read Carefully. 
 Scammer
  Information
Name:
Mr. William Smith
Email Address:
dhl.expressservice501@gmail.com
Country of Scam:
United States (US)
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: [197.210.60.22] Scammer IP Block NIGERIA ISP: IMS Implementation

DHL Shipment Notification, Read Carefully.

I have been trying to reach you over hours mow dear beloved, Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $25.Million Dollars as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of United States OFFICE AND Chairman Director of United bank of America Dr.Brian T. Moynihan, to boost the Exercise of clearing all foreign Deberal Owed to you who have been found not to have received the Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you an ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card will expire in 5 years time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via DHL Delivery Service. You will only need to pay Amazon gift card $200 USD. 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 $200 USD on Amazon gift card only before you can be able to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $200 USD on Amazon gift card only. Nothing more Nothing less.

Apply Your Claims Promptly: For immediate release of your Fund valued at $25.Million Dollars to you today.

Your Full Name:___________________
Your House Address:________________
Phone Number:_________
Occupation_________
Nearest Airport_________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______________

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $200 USD on Amazon gift card Right Away it means that i have no Other Option than to make down my Report. 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. 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 72hrs after you have made the payment for Shipping. kindly get back to us as well with the Amazon gift card and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package and be inform that all our communication should be on email for record purpose. You can text me anytime about your donation payment because too many fraud are disturbing and calling my phone number calming they know you very well, please urgent get back to me now.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your payment file, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

Thanks and God Bless You

Yours Sincerely,
Mr. William Smith
DHL Delivery Company Service
International Operations United States
APPROVAL FROM UNITED BANK OF America.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-24 17:38:37
 Scammer
  Information
Name:
William Smith
Email Address:
dhl.expressservice501@gmail.com
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....
Hello we received the information you sent us and we want you to know that we will send you your shipping box once you pay the $ 200 shipping fee of the Amazon gift card so that we can send you your fund immediately. Thank you
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

Scam Email
Subject: Re: DHL Shipment Notification, Read Carefully.
From: "Mr. William Smith" 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 d78sor13612242itc.2...
arc-seal: i=1; a=rsa-sha256; t=1551057214; cv=none; d=google.com; s=arc-20160816; b=Ft/EPzStOdAWl/wT8STdHKgZEBpQGckFYgeaGx+66Z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="WOY4/5Nw"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of dhl.expressservice501@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.4...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="WOY4/5Nw"; spf=pass (google.com: domain of dh...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <372413385.178250662.1551027453305.JavaMail.root@gold.ocn.ne.jp> in-reply-to:
date: Mon, 25 Feb 2019 02:13:21 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004226ed0582ada69d"


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