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Tag Archives: DHL Express

“Dr. Larry Ellison” a.k.a “Mrs. Jenna Goudreau” a.k.a “Michele Mazzariello” a.k.a “DHL Express”

WARNING – 419 SCAM / ATM CARD SCAM

credit-card-scams

Subject: WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. LARRY ELLISON,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: DR. LARRY ELLISON
E-MAIL:dr.larryellison@yahoo.com
PHONE NO+229-99012812
I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,
BEST REGARDS,
MRS.JENNA GOUDREAU

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Subject: WELCOME TO DHL EXPRESS
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Dr. Larry Ellison dr.larryellison@yahoo.com
Mrs. Jenna Goudreau
Michele Mazzariello michele.mazzariello@alice.it
+22999012812

 
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Posted by on 05/15/2013 in Lottery Scam

 

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“Joseph Belkins”

LOTTERY SCAM – ADVANCE FEE FRAUD

nigeria-419-scam

Date: Feb 11, 2013 7:34 AM
Subject: Re: Atm 1960
To: “Joseph Belkins” <joehb@nokiamail.com>

No thanks I don’t pay out of pocket for anything thanks anyway for the scam.

On Feb 11, 2013 3:09 AM, Joseph Belkins joehb@nokiamail.com wrote:
Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $465 {No C.O.D}

(2)UPS Delivery Company
Duration for Delivery 48hrs
Amount: US $350 {No C.O.D}

(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US $570 {No C.O.D}

Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.

We look forward to serving you better.

Yours faithfully,
Mr. Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Copyright © 2013. All rights reserved.

joehb@nokiamail.com
Sent: Sunday, February 10, 2013 1:22 AM
Subject: Atm 1960

8235 O’Neill Drive MILLINGTON Tn 38053, 26, 9012321001

 
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Posted by on 02/13/2013 in Lottery Scam

 

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LOTTERY SCAM – ADVANCE FEE FRAUD

nigeria-419-scam

Very Urgent Information Respond Immediately.REV.MARK

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON,UNITED KINGDOM.

Greetings to you,

I am Rt. Rev. Father Mark Christopher, a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because cool penny 
is better than million of dollars. It is better for one to live and die poor 
honest man than a rich dishonest one. The Chief security officer (CSO) of this 
organization and I have arranged with an officer in computer section, engineer 
Peter Cliff has agreed to bring out part of your total sum amounting to 
US$5Million, why we did this is because according to information gathered from 
the banks/security computer, you have been waiting for a long time to receive 
your money without success. As I found out that you have almost met all the 
statutory requirements in respect of your fund settlement. Your problem is that 
of interest groups. A lot of people are interested in your payment and those 
people are merely doing papers works with you and that is why you receive 
messages from different people every day. Also we found out that some of the 
officials of the parasitals have been extorting a lot of money from you with the 
pretext of helping you to receive your money. I can assure you that this may 
last for years yet nothing happens, if you do not do away with those officers 
you call your partners, and for security reasons. Do not tell anybody that you 
have your money until you receive cash at your doorstep.
The money is in two security proof boxes weighing 110kg each, which is 220kg for 
the two boxes. We went to four courier companies to make arrangements on how to 
ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that 
they must open the boxes for inspection by the customs before shipment. This is 
something we want to avoid because the boxes were padded with synthetic nylon 
and to open them you have to cut the pad before you will meet the buttons that 
you will press to open the dial code-lock. There is no way you can open the 
boxes and be able to close them again because they were padded with machine. We 
told the courier services that the boxes contained film materials and when open 
will spoil the materials. We did not declare money because couriers do not carry 
money. Today a friend of mine who is diplomat disclosed to me that there is 
courier service they use to send diplomatic material and information from one 
country to another. It has diplomatic immunity and cannot check by any customs 
any where in the World. The name of the courier service is Oxford Security 
Service (GSS) I will meet them as soon as I have your go ahead order. The 
Diplomat will help me to get immunity papers, so we do not have any problem. We 
have concluded that you must compensate us with five hundred thousand United 
States Dollars (US$500.000.00)as soon as you receive your money to this effect, 
you will send to us a promissory note for five hundred thousand united States 
Dollars (US$500.000.00) along with your identification and address for sending 
the boxes by courier, Please maintain top most secrecy as it may cause a lot of 
problem if found out that we are using this way to help you. Do not ever tell 
anybody about this until you have your money.
I want to help you because something in me is telling me that you are an honest 
person when we concluded this and you send our promise. We will help to ship the 
final part of your money to you. Be blessed as we wait for your urgent reply. 
For security reason please reply to ( rev.markchristopherss@gmail.com )

Yours faithfully,
Rt. Rev. Father Mark Christopher 
Chairman, Fact-Finding & Special Duties Office

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Subject: Very Urgent Information Respond Immediately.REV.MARK
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Rev Mark Christopher admin@mail.trt12.jus.br <> rev.markchristopherss@gmail.com

 
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Posted by on 02/10/2013 in Lottery Scam

 

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“DHL Express”

NIGERIAN SCAM – AKA – 419 SCAM

monkeyscamgif

DHL International Benin Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

This is serves as urgent notice.

Your Waybill tracking number: 1736996225, http://www.dhl.com

The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH – USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you.

So the management of this company is hereby advised you to fine below details and send the documentation fee of 75 usd via Western Union to speed up the delivery process today.

Below is the detail where to send the 75 dollars Via Western Union Transfer ASAP.

Receipt Name/ Augustine Obagha
Destination/ Cotonou- Benin
Address/ 455 Agbokou Ankpa Road Cotonou
Question/ Urgent
Answer/ Needed
Amount/ $75

After sending the fee, Kindly send us the money transfer control number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.

Regards

Dr. Robinson Anthony, Director Shipment Officer
Tel +22966459321
Email: dhlcourierexpressd@dgoh…org

officesendingmessagetocustomers@ymail.com

This scammer most likely switched his fake name around. It was most likely ANTHONY ROBINSON not ROBINSON ANTHONY

 
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Posted by on 02/07/2013 in Other

 

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“DHL COSTUMER CARE”

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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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

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Posted by on 01/05/2013 in Lottery Scam

 

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