FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION

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Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-28 15:32:33
Nigerian/419 Scam
FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcompanygroup@gmail.com
Telephone:
(646) 547-8275
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...

197.234.221.61 BENIN

--
FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.CDIRECT TEL:+1 (646) 547-8275
FEDERAL BUREAU OF INVESTIGATION.
ATTENTION BENEFICIARY
Your Package Delivery Was Approved Since The Begining Of This Year We (FBI) Has Instructed You Before To Contact The DHL Delivery Office For The Delivery Withoutknowing You Didn't Contact Them, I Was Surprised When I Got Call From DHL Delivery Office Saying That You Haven't Reach Them For The Delivery. You Have To ContactThem Now For The Delivery Don't Delay Because That Package Of Your Has Over Stayed In Their Custody. Contact DHL Delivery Office Now With Your Full Address For TheDelivery The Only Fee You Will Pay To Them Is $199.00 Only.
This Is How You Will Collect Your Package Contact DHL Delivery Office On The Information Below And Ask Them About Your Package Delivery Tell Them I Sent You To ThemAm Sure They Will Understand. Remember You Will Have To Pay Them Only $199.00 To Complete The Delivery To Your Address Contact Them Now On The Info Below. Don't Forget You Have To Send $199.00 To Them To Complete The Delivery To You, Contact The With Your Full Information To Enable Tem Continue With Your Delivery.
CONTACT DHL OFFICE ON THIS INFORMATION BELOW FOR THE DELIVERY.
CONTACT PERSON: Mr Frank AppelEMAIL ADDRESS: (dhlcompanygroup@gmail.com)DIRECT TEL:+1 (646) 547-8275
WE AWAIT YOUR URGENT REPLY
BEST REGARDSChristopher C WrayFederal Bureau of Investigation935 Pennsylvania Avenue,NW Washington, D.C.20535-0001, USA
Note: Disregard Any Email You Get From Any Impostors Or Offices Claiming To Be In Possession Of Your Consignment Box, You Are Hereby Advice Only To Be InContact With Mr Frank Appel Who Is The Rightful Person To Deal With In Regards To Your Payment And Forward Any Emails You Get From Impostors To This Office So We Could Act Upon It Immediately. Help Stop Cyber Crime.

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

Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
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