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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: HSBC BANK UK - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO DHL OFFICE DEPARTMENT
Other Email: [email protected]
Tel. No.: +19373193933
Dear Customer,

We have been waiting for you to contact us for your Package that is
been registered with us for shipping to your residential location. We
had thought that your sender gave you our contact

details. It may interest you to know that a letter is also added to
your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is a
Consignment Box worth of $8.5 Million USD (Eight

Million Five Hundred thousand United State Dollars). As you know, DHL
does ship money in CASH , CHEQUES ,BANK DRAFTS ,ATM CARD,CONSIGNMENT
BOX are shippable. The

package is registered with us for mailing by your colleague as
claimed, and your colleague explained that he is in West Africa for a
three (3) month Survey Project as he works with a

construction firm in West Africa. We are sending you this email
because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your

information, it will take three (3) working days (72Hrs) for your
package to arrive its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees

have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the

Consignment Box is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority
of your country. However, you will have to pay a sum of $309 USD to
the DHL Delivery Department being full

payment for the Security Keeping Fee of the DHL Company as stated in
our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered

with us have a time limitation and we cannot accept payment without
knowing when you will be picking up the package or even respond to us.
So we cannot take the risk to have accepted

such a payment incase of any possible demurrage. Kindly note that your
colleague did not leave us with any further information. We hope that
you respond to us as soon as possible

because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for
Welfare as the package do not have a return address.

Kindly contact the delivery department DHL Delivery Post) with the
details given below:

Contact Person: Mr.Dr Mark Andrew
Email:[email protected]
Tel: +(937)-319-3933

Kindly complete the below information and send it to the email address
given above. This is mandatory to reconfirm your Postal address and
telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they

confirm your payment of $309 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service. Note that we were

not instructed to email you, but due to the high priority of your
package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived

Canada and he was not on
phone yet.

We indeed personally sealed your Consignment Box and we found your
email contact in the attached letter as the recipient of the foremost
package. Ensure to contact the delivery

department with the email address and ensure to fill the above form as
well to enable successful reconfirmation.

All responses must be forwarded to
:[email protected]

Yours Faithfully,
Mrs. Margaret Blaire.
DHL Online Management Team.
All rights reserved.?1995-2008 DHL.