Monday, September 1, 2014

dhl trans global delivery agency / Fake Job Scam Fraud


From: dhl trans global delivery agency dhl-trans-global-delivery-agency@gmx.com
Date: Thu, Aug 28, 2014 at 1:50 PM
Subject: IN REGARDS OF YOUR TRAVEL AND WORK DOCUMENTS. .......... DHL
To: 


http://www.transglobaldoor.com/images/logo.png
                                                                                         
                                              The image

                                                          
                                                           http://upload.wikimedia.org/wikipedia/commons/thumb/b/b3/DHL_Express_logo.svg/567px-DHL_Express_logo.svg.png
                                                                                                  

 

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UK flagSpanish flag
                                                   DHL GLOBAL  SERVICE
                                                    AMERICAN   BRANCH  
                http://www.qct.com.my/data/PhotoGalleryFiles/68a4ddb9-0909-45d4-a386-cce47c46760b/QB01-002-DHL1_big_19Mar2007_195045.jpg

 
 
         DHL  INTERNATIONAL DELIVERY COMPANY
       DOUALA.
       CAMEROON
 
DEAR CLIENT ,
        WELCOME TO THE DHL INTERNATIONAL MAIL COURIER DELIVERY SERVICE . WE ARE MAILING IN REGARDS TO YOUR DOCUMENTS FROM THE MANAGER OF THE AMERICAN EMBASSY  IN COLLABURATION WITH JEFFERSON RESTAURANT MANAGEMENT REGISTERED HERE AT THE DHL COURIER EXPRESS INTERNATIONAL FOR TRANSPORTATION TO YOU AT

YOUR REFERENCE
 
           
NAME OF OWNER DANIJEL KOSTIC
ADDRESS

Zike Popovica 15,Veliko Gradiste 12220.
 
       
TEL: NUMBER+381613194040
EMAIL ADDRESS
 
 
 
 
      

   THE DOCUMENTS ARE STILL HAVING A PENDING DELIVERY  SO ALL YOU HAVE TO DO IS PAY THE TRANSPORTATION FEE OF 175$  FOR THE INSURANCE AND OWNERSHIP OF THIS DOCUMENTS , SO THAT WE CAN TRANSPORT THIS DOCUMENTS WITH THE NEXT AVAILABLE DELIVERY TO YOUR LOCATION . THIS FEE IS BEEN PAID TO THE GLOBAL FOREIGN AFFAIRS COMPANY FOR THE SAFETY OF YOUR DOCUMENTS . THE PACKAGE CONTENT YOUR WORK'S PAPERS AND THE RESTAURANT WORKERS CARD .
  DO THE TRANSFER AS SOON AS POSSIBLE SO THAT YOUR DOCUMENTS CAN BE CONFIRM TO LEAVE IMMEDIATELY . DO THE TRANSFER USING THE PAYMENT ADDRESS OF OUR CASHIER THROUGH MONEY WESTERN UNION TRANSFER FOR FAST AND EFFECTIVE PAYMENT THIS PAYMENT IS DONE IN THE AMERICAN BRANCH . BELOW IS THE ADDRESS WHERE YOU HAVE TO MAKE THE PAYMENT
 
BANK OF PAYMENT
WESTERN UNION.
 
NAME OF RECEIVER

NERUS SHU NEBA.
 
COUNTRY
CAMEROON.
 
ADDRESS
# 125
EMBASSY STREET DOUALA.
 
ZIP CODE
+237.
AMOUNT
 
 
TEXT QUESTION
 
 
ANSWER
175$
 
 
HAPPY?
 
 
YES.
 

SO WHEN YOU MAKE PAYMENT, MAKE SURE YOU  E-MAIL US BACK AS SOON AS POSSIBLE WITH COMPLETE NAMES OF SENDER AND THE SCAN COPY OF PAYMENT RECEIPT SO THAT WE CAN CONFIRM AND TRANSPORT THE DOCUMENTS TO YOU 
      S  
ent: Wednesday, August 27, 2014 at 2:06 PMdhl                 http://t3.gstatic.com/images?q=tbn:ANd9GcTghQ47_fZBvpfB_fiDjdMYbWEcmrJhym-uV-K4eu1ieyNF1pQnKlV5kQ
From: "Danijel Kostic" <danijelkostic86@gmail.com>
Subject: Documents
Dear,
 
I get your e mail from jefferson restaurant and bar, they told me that I can be free to contact you about documents that they sent to me.
Please tell me what is next step that I have to do? 
They told me also about some tax that I have to pay to you, and the same tax will be refunded to me?
And how many time would be nessesary for delivering documents to my adress?
My name is Danijel kostic
Adress is : Zike Popovica 15 Street 
Veliko Gradiste 
Post number 12220
Serbia
 
I am expecting your answer.
Thanky you

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