Scam Tip Report #95164 - FILE - DHL PACKAGE DELIVERY NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 10:10:42
Nigerian/419 Scam
FILE - DHL PACKAGE DELIVERY NOTIFICATION 
 Scammer
  Information
Name:
Mr.Mohammad Zakaria
Email Address:
ma2779267za@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: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our office.It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation Program 2019 in association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.


You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $105usd only.

NOTE THAT;,you are to contact our Head Dispatch Officer Mr.Mohammad Zakaria with all this information to avoid wrong delivery thanks.

We Await your prompt positive response.

*********************************************
DHL Express ®Courier Company.
Mr.Mohammad Zakaria{Head Giving Officer}
Email:ma2779267za@gmail.com
*********************************************
FILE - DHL PACKAGE DELIVERY NOTIFICATION

PLEASE READ THE WARNING AND INFORMATION 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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