FROM DHL DELIVERY SERVICE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-06 21:08:51
Nigerian/419 Scam
FROM DHL DELIVERY SERVICE 
 Scammer
  Information
Name:
MICHEL ARNOLD
Email Address:
dhlagent01@deliveryman.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: 105.112.39.161 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

DHL EXPRESS SERVICE LIMITED
DHL Express ServicePoint
WASHINGTON, DC 20018, USA
Website www.dhl.com

Attn: Beneficiary.

Your atm card ATM CARD package valued $2.5millions united state dollars has arrived in our office to carry on and complete your delivery, due to your package is an monetary instruments valued huge amount, it has to deliver through our special agent to enable faster and successful delivery.

Contact him through his email (dhlagent01@deliveryman.com ) with your information to receive your atm card card package .

Your full name
Your delivery address
Your direct cell phone number
Scan copy of your Id

Note, all details and instruction for your atm card included in your package parcel.

DIRECTOR . MICHEL ARNOLD .
DHL EXPRESS SERVICE LIMITED
DHL Express ServicePoint
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 09:06:04
 Scammer
  Information
Name:
John William
Email Address:
dhlagent01@deliveryman.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...
197.210.58.211 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
ATTN: .
Thanks for your email and your delivery details is noted to me ,I am John William an DHL agent convey to deliver your atm card package to you I have Arrived In Dallas/Fort Worth International Airport Texas USA, to make delivery I have to here before coming to your address i am through with my delivery here . Unfortunate when am about to depart for coming to your address US. Customs and boarder protection held over your delivery.
they have checked up the packages they scanned the package and notice that the package contain an monetary instruments valued huge amount of money , they have ask for some legal documents which i have present to them the legal certificates i have with me place in your delivery File .
I have presented the Documents to them and they are demanding for Tax clearance and Customs’ duty clearance fee also the documents must review by the boarder authority to make sure that the fund do not related to drug money payment nor for terrorist support and money laundry activities ETC. and all the papers works need to be stamped once clearance fee has been paid. Furthermore; for your information the cost of the Tax and Customs’ duty is $250 and to review and Stamp all the papers works, Will cost you $ 100 only total cost is $350 only and Payment instruction to make the payment will send to you upon your response.
They added that the law says after September 11 terrorist attack that any huge amount of such monetary instruments must pay Tax clearance fee in Customs / port Authority and also the documents will review and final stamp.
Thanks, yours Faithful Agent John William

Scam Email
Subject: Re: FROM DHL DELIVERY SERVICE
From: DHL DELIVERY AGENT delivered-to: @gmail.com
received: from [197.210.58.211] ([197.210.58.211]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Wed, 10...
arc-seal: i=1; a=rsa-sha256; t=1562792750; cv=none; d=google.com; s=arc-20160816; b=KD8N0t1Qs04IAredsJinl+VcIOEGbPMRe+MwzMGMTI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=b+PvlRst; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of dhlagent01@deliveryman.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=b+PvlRst; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1562792750; bh=ipw3Mm9affZaF+2VtUvYIDYNIFmolaoXuEc0vY7R4Ew=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 10 Jul 2019 23:05:50 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
content-transfer-encoding: quoted-printable

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