Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

DHL Delivery Service

DHL Delivery Service is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


Institution For Outstanding Payment 

Monday, February 16, 2009 3:53 PM 

From: "DR. MRS.ROSELINE OLIVIA" <roselineolivia42@yahoo.com> 

To: Institution For Outstanding Payment 65 Kingsway London WC2B 6TD, United Kingdom.

(Customer Services)

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $1.5m, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $25 per day and i deposited it on Sunday 15/02/009. Below is their Contact Informations,

Contact Person: Mr. Roben Chuks E. DHL Delivery Service 

Email: (dhl_service_ofice_benin12@ubbi.com) 

Tel: +2299-391-4078

Contact Today to avoid increase of their keeping fees and let me know once you receive your card. Best Regards.

Dr.Mrs Roseline Olivia.


Other DHL Delivery Service examples can be found on the following pages: None

 

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Page: DHL Delivery Service

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