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Scam ReporterScam Tips Received
Falcons-Fan
Whittier, CA, United States
2019-06-21 00:40:55
Nigerian/419 Scam
Dear Customer, 
 Scammer
  Information
Name:
Mr.Kenneth Michael
Email Address:
hdsofficemail@yahoo.com
Telephone:
516 4477 648
Urgent Respond From DHL Courier Services,
Opening Hours
Holidays Closed.

Dear, Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $5.5Million United States Dollars only; in DHL we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to tracking your package at the liike ok, www.logistics.dhl/us-en/home/tracking.html?tracking-id=1234567,,???? below to view delivery status. www.logistics.dhl/us-en/home/tracking.html?tracking-id=1234567,,??? You are advised to get back to this department as soon as possible so instructions can be given to you on how to get the clearance been required at Memphis,BRAZIL AND USA.Payment has already been made on the Insurance, Premium & Clearance Certificates; this is to certify that the amount in the ATM Debit Cash Card is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will assist our delivery agent to avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $100.00 US Dollars only to the DHL Delivery Department for the Security Keeping Fee as stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the to have accepted such payment What is required from you is to contact our Delivery Department for immediate dispatch of your package to your residential address in your country. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the United Nations/World Bank Organization before your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact that your package has been registered with this company since on the 15th of June and left Cotonou, Benin on June at 24TH 2019, due to the high priority of your package we had to inform you because the United Nations/World Bank Organization did not leave this department with your current residential address. We personally sealed your package and we found your Name and your email contact in the attached letter as the recipient of the foremost package. You are hereby advised to provide us with the below details so we can immediately start the processing and redirection process of your package as soon as possible.

The fee should be sent directly to the "cargo registration officer" with the Below is the information to send the delivery fee of $100 Dollar only today ok, through Western Union or Money Gram, /// and you can send a Google paly gift card of$100 dollar only ok

Receiver Name:....Bishop Ronald
Country:..........Benin Republic
City:........Cotonou
Amount:..... $100 USD Dollar only
MTCN....
Sender’s Name:....
Sender’s address:
Sender’s full Home Address details to avoid wrong transfer:

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer in Charge Mr.Kenneth Michael. using his contact details below.
Contact Us.Email Address::dhl.details11@gmail.com
phome number Call or Text +1516 4477 648.
Dispatch Officer in Charge.
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