Scam Tip Report #98820 - (DHL) E-Notification sent Sir/Madam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-21 16:07:06
Nigerian/419 Scam
|  +1 (DHL) E-Notification sent Sir/Madam 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...
102.89.3.185 NIGERIA ISP: MTN Nigeria Communication Limited
DHL EXPRESS HOME:
501 10th Ave, New York,
NY 10018, United States.
Date: April 21, 2020.
Dear Customer,
Recipient Address: USA.
This notification has been automatically sent to you as we attempted delivering a valuable item with RG 1031 on Wed April 8, 2020 at about 9:30 GMT. (Read enclosed below for details) The delivery attempt(s) failed because recipient per depositor directives were not present at the shipping address at the time our Agent visited.
Note: A notification was left by our Agent on this effect but no indication has been received from you and on this we intend turning back the valuable item/package to American Savings Bank address provided by the depositor and in-case you later get's in-touch we will have a re-schedule date for re-delivery.
Label Number: (1857421042)
Class: ATM Package
Status: E-Notification sent
For inquiry: send a Mail/SMS to our dispatching Unit via below details:
Agent. Roberto Teskala:
Phone: (315) 353-8078
E-mail: inquiry.DHL@groupmail.com
Regards,
Mr. Scott W. Reibin
DHL Support Team
2020 © DHL Inter'l. All rights reserved.
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 (Lilburn, GA, United States) Added the following extra information on :2020-04-21 17:20:22 |
|
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...
105.112.98.208 Known Scammer NIGERIA ISP: Airtel Networks Limited
AMERICAN SAVINGS BANK
300 N BERETANIA ST
HONOLULU, HI 96817, USA.
TEL/FAX: (806) 839-6002
DATE: APRIL 21, 2020
Sir/Madam,
Recipient Address: USA.
We we’re astonished to informed you that your ATM Card package valued US$1,201,200:00 assigned to your name among other Scam victims by the UNITED-NATION as a compensation payment as we have it on our record were returned to this Bank just this morning by the Management of DHL with no useful information.
Therefore, we decided to send you this mail hoping that you will reply as to enable us know the real truth behind returning of this ATM Card package couple with the attached documents back to this Bank.
Note: Failure to receive your response as earlier possible will make us believes that COVID-19 might have probably had it's effect on you and until then shall we be compeled to cancel your ATM Card account and reverse funds into the UNITED–NATION Treasury account as unclaimed payment.
Thanks and happy Banking..........
Yours sincerely,
Ms. Rosemary N. Arlapen
(Operation Manager)
American Savings Bank.
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
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