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“DHL COSTUMER CARE”

05 Jan

WARNING – NIGERIAN 419 SCAM – ONLINE FRAUD

THIS SCAMMER IS AT IT AGAIN!! UNDER YET ANOTHER NAME AND USERNAME.. OVER THE PAST COUPLE MONTHS, I HAVE POSTED OVER A DOZEN EMAILS ON SCAMMER419 SENT BY THIS NIGERIAN SCAMMER — EACH EMAIL I RECEIVED HAD A DIFFERENT IP ADDRESS AND EMAIL-ADDRESS.   

SPOOFED LINKS WERE ALSO ATTACHED TO THIS EMAIL, PRETENDING TO BE ‘WESTERN UNION CUSTOMER CARE’ — THE ACTUAL URL OF THE LINKS WERE GOOGLE.BJ/IMGRES/YADIG.COM/UPLOADS/BIZLOGO/DHL_EXPRESS_ALGARHOUD-ETCETCETC

EMAIL: DEAR CUSTOMER,

THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING, PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW THAT THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $1.5 MILLION USD.

THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY CARRIED OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONU BENIN ON WEDNESDAY, NOVEMBER 21, 2012 AND SINCE THEN ATM CARD HAS BEEN IN CINCINNATI HUB, OH – USA , UNITED STATES AWAITING CUSTOM CLEARANCE.

TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE TRACKING NUMBER BELOW TO VIEW DELIVERY STATUS.

HTTP://WWW.DHL.COM
TRACKING NUMBER: 1736996225

ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A WRONG ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR COOPERATION. YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW DETAILS SO WE CAN IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERYMEN IN CINCINNATI HUB, OH – USA .

YOU’RE NAME (IN FULL):
YOU’RE DELIVERY ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $65 WHEN REPLYING THIS EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE AVAILABLE TO THIS OFFICE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR RECEIVING ACCOUNTING OFFICER STATED BELOW.

RECEIVERS NAME: MR. Mike Osita
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $65 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….

UPON RECEIVING YOUR CORRECT DETAILS AND THE PAYMENT MTCN FROM YOU, WE WILL IMMEDIATELY NOTIFY THE AIRPORT AUTHORITIES IN USA AND THE PACKAGE WILL BE REDIRECTED TO YOUR CORRECT ADDRESS IMMEDIATELY. EMAIL ME ONLY ON THIS EMAIL ADDRESS: (dhl2@superposta.com) THIS IS IMPORTANT AND AS SUCH YOUR IMMEDIATE RESPONSE WILL DO YOU GOOD.

MANAGEMENT,
MR. WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

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Message-ID: <1357208845.7111.YahooMailClassic@web185005.mail.gq1.yahoo.com>
Date: Thu, 3 Jan 2013 02:27:25 -0800 (PST)
From: DHL COSTUMER CARE <goodwservices@superposta.com>
Reply-To: dhl2@superposta.com
Subject: Your Atm Package Tracking Number Is 1736996225

DHL COSTUMER CARE goodwservices@superposta.com REPLY-ADDRESS: dhl2@superposta.com RETURN-ADDRESS: webtzzzz.office@att.net

ORIGINATING-IP: 98.136.217.70 RECEIVED-IP: 173.13.200.181

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Posted by on 01/05/2013 in Lottery Scam

 

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