Scam Tip Report #94742 - Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES URGENT!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 12:16:59
Nigerian/419 Scam
Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES URGENT!! 
 Scammer
  Information
Name:
DR. JIMM MORRIS
Email Address:
dhl-express-company1@consultant.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....

197.239.65.5 BURKINA FASO
DKIM: 'FAIL' with domain mail.com

URGENT NOTIFICATION MR. EDWARD K. SACKEY !! !!

We have just received a confirmation message from the Central Bank of Burkina-Faso (BCEAO) after the meeting regarding the shipping of your Atm Visa Card to your address.

This is to let you know that you will send us the delivery charges as soon as possible so to enable us carryout proper shipment documentation before giving you the requested Tracking Numbers and then deliver the Atm Visa Card to your address.

NOTE: This card will be sent to you the same day if we confirm the receipt of the payment slip information from you. Therefore you are adviced to send the money with the following name and address bellow through Western Union or Money Gram and as soon as we recieve the payment slip information from you, then your Atm Visa Card will be sent to you with the PIN code and instructions on how you will withdraw the money there in your country.

As soon as you send your delivery charges to us then your going to receive your Atm Visa Card to your address in 2 to 3 days time without any delay. The maximum amount which you will withdraw from your Atm Visa Card daily is $5000 USD.

These are the 3 major and different courier companies existing and operating here in Burkina Faso, I made enquiries in other courier companies and below is the charges of shipment in the 3 different courier companies;


1.
http://www.ups.com/content/us/en/index.jsx

Mailing: US$185
Vat: US$25
Total courier Charges: US$210


2.
http://fedex.com/gb/
Mailing: US$165
Vat: US$25
Total courier Charges: US$190


3.
D.H.L COMPANY

Mailing: $170
Vat: $25
Total courier Charges: US$195

Use the information of our accounts manager bellow to send us the delivery charges via Western Union or MoneyGram and forward the payment slip information to enable us immediately receive the payment and then dispatch your atm visa card.

RECEIVER NAME; MR. FRANK SAMUEL
CITY; OUAGADOUGOU
COUNTRY; BURKINA FASO
TELEPHONE; 0022667905113

SIGN:................
DR. JIMM MORRIS.
Operation Manager

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) or any gift cards 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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