Scam Tip Report #98117 - DHL COURIER SERVICE COMPANY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-31 17:50:37
Nigerian/419 Scam
+1 DHL COURIER SERVICE COMPANY   
 Scammer
  Information
Name:
MR. LARRY BOB
Email Address:
gfgfrwwra@yahoo.com
Telephone:
(910)498-6257
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...

DHL COURIER SERVICE COMPANY
 17400 Mockingbird Canyon Road Riverside, CA 92504
 TEXT VIA: 1(910)498-6257

THIS IS MY THIRD AND FINAL MAIL TO YOU!!A Package worth of $7.5 million usd was deposited in my office yesterday morning in your name by THE ATTORNEY GENERAL OF HIGH COURT to be delivered to your home address and here is Registration Number;dhl /122p/mtm/2009 Zip Code:0113388.So all we need from you to accoplished this delivery to your home is your full current information such as;

YOUR FULL NAME: ==================
YOUR CURRENT ADDRESS: ===============
MOBILE NO.:=============(COMPULSORY)
YOUR NEAREST AIRPORT:========
OCCUPATION ===============
SEX ===============

Finally, Immediatley you reconfirm your full information needed, Note that this delivery will take 24 hours to be complished to your home because this is gonna be through DHL DELIVERY EXPRESS which you will you be given a tracking number to monitor your package online till its delivered to your destination okay, so we are waiting for your reply with your full information to fixed this today before closing because your package will moves out here very early tomorrow morning as planned okay

THANK FOR YOUR COPERATION
BEST REGARDS.
DIRECTOR MR. LARRY BOB

DHL COURIER SERVICE COMPANY
BENIN DU REPUBLIC.

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 :2020-01-31 17:59:41
 Scammer
  Information
Name:
Mr Larry Bob
Email Address:
larrybob279@gmail.com
Telephone:
9104986257
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...
Greetings to you once again , am here to let you know that your full details requested is been received by us and like i told you in the first place this will come to you through courier company and i can see that you are ready for the delivery, in that case, there is an available flight in next hour and i will register your package to be left in 1 hour time and note this is 24 hours delivery and this means that you are receiving your fund tomorrow okay.
Finally. don't hesitate to get back with me if you just received this email because am mailing your package in an hour, so i will be waiting to hear from you shortly before mailing and remember this is coming through courier company and their delivery fee is $150 usd, so get back with me asap because i need to proceed with the mailing arrangement now okay
Mr Larry Bob Phone number: 1(910)498-6257 email: larrybob279@gmail.com
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

Scam Email
Subject: Re: DHL COURIER SERVICE COMPANY
From: larry bob delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v23sor2934502ejr.19...
arc-seal: i=1; a=rsa-sha256; t=1580427349; cv=none; d=google.com; s=arc-20160816; b=DviZ0IRziI/v178yvx0qpBc7W0qqbJMBa06jE4DCua...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XjFdfYUF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of larrybob279@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=XjFdfYUF; spf=pass (google.com: domain of larr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <558134407.1765683.1580423052296.ref@mail.yahoo.com> <558134407.1765683.1580423052296@mail.yahoo.com> in-reply-to:
date: Fri, 31 Jan 2020 00:33:37 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b2f45f059d63eaa7"


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