Friday, January 16, 2015

DHL - FAKE PAYMENT SCAM

DHL Express Delivery
COMPANY WEBSITEwww.dhl.com

                DHL PARCEL DELIVERY NOTIFICATION 
THIS IS TO REMIND YOU THAT OUR ON GOING MASS DELIVERY WILL COME TO AN END ON THE 28th July 2015 AND WE WISH TO DELIVER ALL THE OLD DEPOSIT ATM CARD TO IT'S BENEFICIARY. 

TAKE NOTE THAT YOUR ATM CARD IS HERE FOR A VERY LONG TIME NOW AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY AND YOU ARE MANDATED TO PAY FOR THE DELIVERY CHARGE OF THE SUMOF $100.00 FEE ONLY IN OTHER TO ENABLE US HAVE YOUR CARD DELIVERED TO YOU CORRECTLY AND ACCURATELY.

PLEASE NOTE THAT ONCE THIS FEE IS PAID DHL HERE WILL DELIVER YOUR ATM CARD BY DHL DELIVERY TO YOUR HOME ADDRESS WITH YOUR SEALED PIN NUMBER.

ALSO TAKE NOTE THAT WE DO NOT WANT ANY DELAY ON THIS DELIVERY OF YOUR ATM CARD BECAUSE ANY DELAY FROM YOU WILL CAUSE US PROBLEM ON THE DELIVERY.  

URGENTLY RE-CONFIRM YOUR DETAILS TO THE DELIVERY DIRECTOR WITH YOUR DELIVERY INFORMATION AS REQUIRED OF BLOW:

(1)   YOUR FULL NAMES……
(2)   YOUR DIRECT TELEPHONE NUMBER…..
(3)   YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4)   YOUR CORRECT HOME ADDRESS………..
(5)   YOUR CORRECT OFFICE ADDRESS………..
(6)   YOUR  OCCUPATION…………
(7)   YOUR AGE…………….
(8)   YOUR EMAIL ADDRESS………
(9)   YOUR COPY PASSPORT…………….

TRY TO GET BACK TO US WITH THIS NEEDED INFORMATION FROM YOU AND ALSO MAKE SURE THAT YOU SEND THE DELIVERY CHARGE OF $1.00 USD BEFORE EMAILING US BACK, BECAUSE WITHOUT THE FEE WE CANNOT DELIVER.
 
BELOW IS THE INFORMATION WERE AND HOW YOU WILL SEND THE $100.00 USD TO BY WESTERN UNION ,MONEY GRAM OR RIA MONEY TRANSFER SO THAT BY MONDAY YOU WILL RECEIVE YOUR ATM CARD IN YOUR HAND OK.
 
Receiver Name  ……….. LUKE ALUKO
Receivers Address: 73, Dayo Okutiku Street, Lagos, Nigeria
Text Question …………WHEN?
Text Answer…………Monday
Amount.............. $100.00usd 
MTCN…..
SENDERS NAME….
SENDERS ADDRESS......

REMEMBER THAT YOU HAVE ALL THE RIGHT TO DEMAND FOR YOUR DELIVERY DATE AND TIME AFTER YOU HAVE SENT THE FEE $100.00. 
DELIVERY DIRECTOR
NAME:MR.  ONWARD EVANS

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