DHL Courier And Delivery Company

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-01 17:09:51
Nigerian/419 Scam
DHL Courier And Delivery Company 
 Scammer
  Information
Name:
paul williams
Email Address:
w.funds@aol.com
Telephone:
22998606283
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...

Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.
Now we have also known that you are not dead and also Dr Perter Fegurson is not your brother,so we have decided to issue you ATM card which we will upload all your funds inside it,so that we will send it directly to your home address

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Courier And Delivery Company. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the
content of the package, DHL courier mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all packages leaving Africa .The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is $125 . When this is done, DHL Courier will issue you with the tracking numbers for your package before the shipping commences .

Therefore reconfirm your current delivery address. Do not forget that this $125 is all that you should send to them, the rest of the fees have been paid.
Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus,

Registraion Ref: DHLex/atm/100.

This is the code number that you will send to the courier company while contacting them, and the courier company is not aware what the content of the package is. We told them that it contained some
very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The information of the courier company is here-by given below,

1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:

DHL Courier And Delivery Company
Phone +22964545909
Email w.funds@aol.com

Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL Courier Services

Thanks,

Dr. paul williams
ATM Department Manager
Whatsapp only +22998606283
africab14@aol.com
Bank Of Africa.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-12-01 18:44:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
w.funds@aol.com
Telephone:
22964545909
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...
Ok so you will pay the sum of $125 dollar only for the stamp duty fee

Scam Email
Subject: Re: DHL Courier And Delivery Company
From: WESTERN UNIONAWARD WINNING FUNDS delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Sun, 1 Dec 2019 22:42:36 +0000
arc-seal: i=1; a=rsa-sha256; t=1575240156; cv=none; d=google.com; s=arc-20160816; b=SvPoPVhZfUmKytxWDmL6PSXaeBXbmhW14lkQCo5I9X...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Pw+Ax+ro; spf=pass (google.com: domain of w.fu...
return-path:
received-spf: pass (google.com: domain of w.funds@aol.com designates 74.6.129.42 as permitted sender) client-ip=74.6.129.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Pw+Ax+ro; spf=pass (google.com: domain of w.funds@a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1575240156; bh=dtY31YXORnzekIfTFbg5XQSCUIB5fi++SfYNQ2Zo5tg=; h=Date:...
date: Sun, 1 Dec 2019 22:42:30 +0000 (UTC)
message-id: <1668714445.4847041.1575240150846@mail.yahoo.com>
in-reply-to:
references: <936346660.1250779.1575151476145@mail.yahoo.com> <827242978...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4847040_1828870695.1575240150844"
content-length: 12703

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