Tuesday, May 3, 2011

Mr. Mark Ibe / Dispatch Director / DHL COURIER SERVICE

Originating IP: 82.128.62.185, Multilinks Telecommunications Limited
Victoria Island, Lagos, Nigeria - Major Scammer Hub
From Mr. Mark Ibe Tue May 3 18:39:56 2011
X-Apparently-To: xxxxxxxxx@yahoo.com via 68.180.199.34; Tue, 03 May 2011 11:41:00 -0700
Return-Path: dhlservice880@hotmail.com
From: "Mr. Mark Ibe" dhlservice880@hotmail.com
Subject: ATTN:xxxxxxxxxx<<<< Date: Tue, 3 May 2011 18:39:56 +0000

DHL COURIER SERVICE
Plot 445 Victoria Island
Lekki Phase 2 Lagos-Nigeria

ATTN:xxxxxxxxxxxxxxx

We received a Cheque in the sum of 5,800,000.00 United States Dollars and your details from one Mrs. Emilly Olivier Jackman to deliver to you as a WILL inheritance. You will have to pay the Security Keeping Fee of $185. It was even stated by the issuer of this Check that you MUST pay the need Fee since all others have been paid.

All you need to do right now to get your cheque delivered to your door step is, to go ahead and pay the security keeping fee, at the moment, the fee is $185.

Therefore, you are to pay the above security keeping fee using the details below; this fee should be made through the nearest Money Gram or Western Union agent office in your location.

THE PAYMENT IS SOLELY FOR SECURITY PURPOSE.
YOU ARE TO MAKE PAYMENT TO OUR ACCOUNT'S OFFICER:

RECEIVER: OBINNA NLEDO
RECEIVERS ADDRESS: LAGOS-NIGERIA.
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE

For confirmation of payment, you are to provide the below payment details.

1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.
5. Reconfirm Your Security Keeping Code: (Very Important)
6. Reconfirm Your Address for Delivery (Important).

Get back to me with the above details immediately so that your cheque can be delivered to your address within two working days.

For oral conversation below are my contact phone numbers.

Have a wonderful time.

Mr. Mark Ibe
Dispatch Director
Phone +234 08123706229
DHL: We ship Worldwide! To all countries! To all destinations! To all customers!

4 comments:

  1. Got the same type of email on june 2 something about the woman being 87 yrs old, giving inheritance to les fortunate people, I am glad I ran across this Thank you.

    ReplyDelete
  2. I too recieved the same email. Thank You.

    ReplyDelete
  3. I live in Trinidad W.I and also received this exact mail. Thanks for informing us of this scam. Why cant the FBI track down these fraudstars and bring them to justice.

    ReplyDelete
  4. DHL COURIER SERVICE
    Plot 445 Victoria Island
    Lekki Phase 2 Lagos-Nigeria

    We received a Cheque in the sum of 5,800,000.00 United States Dollars and your details from one Mrs. Emilly Olivier Jackman to deliver to you as a WILL inheritance. You will have to pay the Security Keeping Fee of $185. It was even stated by the issuer of this Check that you MUST pay the need Fee since all others have been paid.

    All you need to do right now to get your cheque delivered to your door step is, to go ahead and pay the security keeping fee, at the moment, the fee is $185.

    Therefore, you are to pay the above security keeping fee using the details below; this fee should be made through the nearest Money Gram or Western Union agent office in your location.

    THE PAYMENT IS SOLELY FOR SECURITY PURPOSE.
    YOU ARE TO MAKE PAYMENT TO OUR ACCOUNT'S OFFICER:

    Recievers Name :IBEAWUCHI BRIGHT
    Address :NIGERIA
    Question:IN GOD
    Answer :WE TRUST
    Amount :$185.00
    MTCN Number :?

    For confirmation of payment, you are to provide the below payment details.

    1. MTCN (Ten Digit Money Transfer Control Number):
    2. Senders Name:
    3. Senders Address:
    4. Attached Scanned Copy of the Western Union Payment Receipt.
    5. Reconfirm Your Security Keeping Code: (Very Important)
    6. Reconfirm Your Address for Delivery (Important).

    Get back to me with the above details immediately so that your cheque can be delivered to your address within two working days.

    For oral conversation below are my contact phone numbers.

    Have a wonderful time.


    Mr. Mark Ibe

    ReplyDelete

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