DHL Express Head Office

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 17:26:21
Nigerian/419 Scam
DHL Express Head Office 
 Scammer
  Information
Name:
Walter Wilson
Email Address:
dhlexpress2020@citromail.hu
Telephone:
229 68409837
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 Express Head Office Benin
Address: Lot No.23 Patte D'Oie
03 BP 2147 Cotonou,Benin Republic.
Pone: +229 68409837


Attn: Customer,

You are welcome to DHL EXPRESS COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COMPANY LTD is Regulated and Stipulated by the Delivery Service authority (DSA), the delivery institutions that REGULATES all delivery activities in Benin Republic. This office has been notified by your partner of Your Sealed parcel deposited in our company with code for the delivery to your nominated address. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tones and international couriers for dispatch by road, sea and air.

This is to inform you that we are in possession of your registered package which is to be delivered to you.The package contained ATM Card items as it has been registered here in our custody by the United Bank for Africa Bank Staff. Note that we also do not deliver to P.O. BOX address or street corners but to your residence directly.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your package has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

Below is the mandatory administrative charge that you required to pay to enable us lift up your package to your given address and also note that the air-way bill will be forwarded to you once we receive the required fee for your own full monitoring of your delivery package and hope you get me understood?

Security keeping fee is $78 only.

To this effect, you are advised to transfer/remit $78 to Company’s cashier name to the below details indicated;

PAY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER.

Receiver’s name: STEPHEN JOSEPH TIZHE
Country: Benin Republic
City: Cotonou
Amount: $78 only

We have undertaken in case of loss, damage or theft of your highly sensitive document we assume all responsibilities in case of any eventualities.

You are to send this office a copy of the payment slip for verification and documentation purposes.

We are waiting on your response immediately after you send $78.

Sincerely Yours,
Dr. Walter Wilson
Email(dhlexpress2020@citromail.hu
Director DHL

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING