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Scam of the Week: DHL Courier Company Mysterious Package

September 19th, 2009

nigeria-dhl-courier-scam.jpgThis week’s Spam and Scam award goes to a spammer who is using the name of the DHL shipping company to entice gullible respondents into giving away their contact information. Judging by the poor grammar and ridiculous claims, you would need to be very gullible indeed to fall for this one. This time we have a mysterious package that secretly contains 3.5 million dollars and is supposed to be transported to you by DHL because of “there better service.” In the previous version of this 419 operation, the Nigerian scammers were pretending to be from the FedEx courier company and were apparently successful in collecting some money according to at least two of the comments on my previous post. Meanwhile, if you have received any questionable DHL-related emails similar to the one below, you can tell us about your experience with these in the comment section.


Good day My Dear,

how are you today?

I am writing to inform you that We thank God that you are not going to pay any money to anybody for shipping fee to receive your fund because they have waive all the fees for you to receive your fund after i have explain to them on you behalf that you have suffered so long and yet you have not receive your fund package valued $3.5M (Three Million Five Hundred Thousand Dollars) which is awaiting claim since. And i decided to use DHL Courier company service now, instead of FedEx because of THERE BETTER SERVICE HERE.

As for my agreement with the DHL Courier Company today, they promised me that your consignment will leave this Country as soon as they received your delivering address as its needed, But the Director of the DHL COURIER COMPANY said that they need your contacts information’s to enable them meet up and locate you immediately the Diplomat Agent arrived to your Country. Please write a letter of application of claims to the given address below.

MR. ANDY BEST DIRECTOR GENERAL.
EMAIL:(dhl.courier8777@yahoo.it)
PHONE:+229 98 193 186

Please, Send them your contacts information as its listed below to enable their agent to locate your home.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR PHONE AND CELL NUMBER
4.A COPY OF YOUR PICTURE
5.YOUR COUNTRY
6.YOUR NEAREST AIRPORT

Please make sure you send this needed information to the Director General of DHL Courier Company today MR. ANDY BEST DIRECTOR GENERAL with the address given to you.

Note that The DHL courier company doesn’t know the contents of the PACKAGE. It was registered as a BOX containing your family materials. They don’t know that it contains money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box.

I am waiting for your urgent response. Thanks and Remain Blessed.

Yours,

Mrs. Tony Cooke.


Helpful Resources:

419 Scam: Exploits of the Nigerian Con Man

Turning the Tables on Email Scammers


30 Responses to “Scam of the Week: DHL Courier Company Mysterious Package”

  1. comment number 1 by: Anonymous

    hey its ridiculous ,

  2. comment number 2 by: Beefy

    I have a DHL package containing lottery winnings (lucky me)from a Mrs Sandra White, e-mail ‘deliverydhllondon@8u8.com’.The grammer is appalling, as is the spelling & if they really wanted to contact me why don’t they phone me up or send a letter. This is one of several recieved recently. Total lies & complete junk.Regards.

  3. comment number 3 by: me

    I have a package from dhl as well mine contains 300k and it’s only going to cost me 100 us the nice lady who doesn’t even know my name paid all the other fees even convicing the bank of africa to cash the expiring money order and she nicely put it in a box and told them it was african clothes so there would be no delay. I swear i ust be the luckiest man alive and she is certainyl the nicest lady. she would have paid the 100 dollars but dhl said no since they didn’t knwo when i would contact them. i need to respond to them at not a @dhl or company lolg email but a g.com.br email. since they are such an honest company and goign to ship me my box fille wiht “african clothes” for only 100us
    this makes perfect sense to me i men only the dishonest companies out there like fedex/canpar etc can afford a real email address. i wonder how i got so lucky that a bank in africa a country i have neve been to and a lady who doens’t even knwo my name decided to give me 300k us. I decided to be honest and wrote dhl and told them since th ebox was filled wiht 300k us in cash to take the 100 out of that and that if i got mymoney in full - the 100us of course i would give the driver a 10k tip. i can’t wait for there response being so honest a company i’m sure to eb rich in no time.

    get the headers off these assholes and while you aren’t likely to ever get them caught you can atleast piss em off a little n get the accounts closed. funny how law enfrocement can track the ip of someone who downloads movies/music but can never find the ip of the scammers who send these.

  4. comment number 4 by: Anonymous

    CONTACT D.H.L DIRECTOR FOR YOUR BOX
    XQD7819-SC Print | New Window Full Message DR WILLIAM SMITH to you (bcc) - 3 hrs ago
    More Details From: DR WILLIAM SMITH Hide Add to: To Do, Calendar To:Cc:Bcc: tessy4ty2@aol.com
    Date:Wed, Nov 4, 2009 1:44 pm I18N YGP.SaveAll I18N YGP.SaveProgress I18N YGP.ViewAfterSave
    Is the good news for you about your long awaited fund,the fund $4.2 million us dollar was deposted yesterday by 2:45 p.m at D.H.L COURIER COMPANY,this was after the agreement was reached with the issued bank to release the fund in cash, the depositor’s is mr william smith,the cash was packaged in a small box and the registration number is xqd7819-sc,therefore contact the courier company by reconfirming your right info to them. such as your name,your personel phone number,and your house address,the courier contact person is mr lewis kennedy as the director in charge of delivering unit.

    E-maill address….drlewisknd@excite.co.uk
    office mail…dhldirectoroffice@excite.co.uk

    Note this - all the delivery charges has been paid, the only money you will send to them is daily security keeping fee of $34.00 per day.

    good luck
    regard Sec Lynn

  5. comment number 5 by: yulie

    hi dear fren read my experience,,,,,
    i know boyfrends from chatt tagged,his name is charles evan james,adreess no.1110 johnson square london,united kingdom phone no+447031850117,on crismast day he said he sent to me a parcel…use post excite courier 2-24 kesington,high,st london w8 4PT United Kingdom.
    tel:+447031846789..by delivery agent under name:mr martin cole… on 24th december 2009 he call me he said the parcel is the malaysia customs hold it nd need to paid RM4.000
    i sent to him use western unionto receiver james sifiso mk hungalocation kuala lumpur,hp no.+60102730193…
    nd after that he call me again asking to sent Rm 1.850
    im vry sad cos he cheating my money nd scam on me……this people is got conection…
    any body read my story,so becarefull please of scam…
    i hope somebody can help me,to find my money back………

    yulie,brunei….

  6. comment number 6 by: yulie

    i hope this people will got jugde from the god…

  7. comment number 7 by: lucky

    A few tweaks to the DHL scam arrived today:

    UNITED STATES POSTAL INSPECTION SERVICE,
    PO BOX 555, NEW YORK NY 10116-0555
    EMAIL: mail@uspisonline.net

    Attention,

    This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE are making the delivery and we have stopped the delivery process for some security reasons stated below:

    1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $6,500,000.00 USD..

    2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

    We have also forwarded the Serial Number of the ATM CARD to the U.S,Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

    Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.

    Below is his contact information. Note that the cost of the Affidavit is US98 DOLLARS and do not hesitate to remit the amount to him.

    Name: Mr Nelson Morgan
    Email address: legal.dept@dhlhome.net
    Tel: +34 671 735 253 +34 671 735 253

    We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: mail@uspisonline.net

    Your urgent action on this notice will be appreciated.

    Sincerely,

    Thompson Cheryl
    Postal Inspector in Charge
    U.S. Postal Inspection Service
    lnspector@uspisonline.net

  8. comment number 8 by: Lucy Decourcy

    Im very upset with DHL as i spend too much money to send a parcel from kenya which they said wil take 3 working days kenya to london, on monday morning i phone them and said to wait from 1 oclock to 5 which i had to cancel my job and by 3 oclock they said it cant be delivered which i dont know what to do because cant cancel another day to wait until sunday and they dont work. I talked with sam ext 6814 and shes very difficult to understand that i dont have other free day. THANKS for DHL but dont think will bother sending my things with them anymore

  9. comment number 9 by: ben

    NOKIA HQ Ellesfield Plant: 164 DE-80939 Berkshire, United Kingdom.
    From:THE NOKIA CONNECTING-PEOPLE (UK) Ltd Affiliated Registered Office:
    Ellesfield Avenue, Bracknell,
    Berkshire,RG12 8TA,United Kingdom.
    Phone: +44 702 4091702

    Congratulations,

    The Board of Directors, Members of staff and the International Awareness
    Promotion Department , Wishes to congratulate
    you on your success as one of our TEN(10) STAR PRIZE WINNERS in this
    year’s NOKIA British International Awareness Promotion (IAP) held on july, 2010 in United Kingdom.

    This makes you the proud owner of a cash prize of Ј5,800,000.00 (five Million Eight Hundred Thousand British Pounds) and a NOKIA X6 GSM Cell Phone.

    In order to redeem your prize contact Mr.Rowan Greg, NOKIA Claims Manager
    of the DHL EXPRESS SERVICE UK Department with the verification form below duel Filled and
    sent through email to:
    Mr.Rowan Greg,
    DIRECT EMAIL:dhlexpresslondon@diplomats.com(or)dhlexpress3435@london.com
    TEL: +44 702 4091702

    What you have to do now is to contact the DHL Express Courier Services Uk Immediately to deliver your parcel to you. We have paid the delivering charge, the Insurance premium and clearance Certificate fee.

    The only Fee you are expected to pay is Ј160 British Pounds for the Security Keeping of the cheque. We would have paid the fee but the company insisted that We should not because they don’t know when you will be contacting them and to avoid demur rage or further cost.

    You are also expected to present the security keeping code: (SCT/0433/F) to him for verification and confirmation.
    You have to contact the dispatch Manager of DHL Express Courier Services UK, Mr.Rowan Greg
    Immediately for an urgent delivery of your parcel to you with your information below to avoid any mistake Or lost of parcel on the Delivery.

    VERIFICATION FORM:
    1.) Full Name:
    2.) Current Address:
    3.) Country:
    4..)Sex:
    5)Age:
    6.) Occupation:
    7.) Phone Number:
    8.) REFERENCE NUMBER: NOKIA:25515500DS

    Registered in England. Registered No: 1026167.
    ————————————————————————————————
    Copyright 2010 Nokia Connecting People. All rights reserved.

  10. comment number 10 by: maki

    TTN LEGAL BENEFICIARYOF THIS FUNDS:

    This is to bring to your notice that, I have paid the courier charges
    and the delivery of your BANK DRAFT.I paid it because the BANK DRAFT
    worth $10.8USD has less three weeks and four days to expire and when
    it expires the money will go into Government reserve. With that I
    decided to help you pay the money so that the BANK DRAFT will not
    expire, Now your BANK DRAFT has been deposited with DHL Courier
    Company for delivery so i want you to contact DHL Courier Company with
    your Full Contact in formations so that they can deliver your BANK
    DRAFT to your designated address without any delay.

    Here is the information they will need from you.
    Your full Name………
    Your Address…………
    Your Country…………
    Your Telephone……….
    A copy of your id

    Like i stated earlier, the delivery charges has been paid but I did
    not pay their official keeping fees since they refused.A reason for
    their refusal is because they do not know when you are going to
    contact them. They told me that their keeping fee is $25 per day and I
    deposited it yesterday been 28th July 2010.

    Below is their Contact Informations,
    Contact Person: Dr Andrew Mike,
    DHL Courier and Security Company
    Email:( dhlcouriercompany1@mail.mn )
    Tel..:+22999224090.

    Contact today to avoid increase of their keeping fees and let me know
    once you receive your BANK DRAFT. Waiting to hear from you as soon as
    you received this mail,
    Yours Sincerely,
    Mr David Kennneth

  11. comment number 11 by: maki

    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Attention,

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

    The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

    We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

    We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

    Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

    Name : Donny Peterson: FedEx Tracking Number: 870456747216
    Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

    To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 260us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 260us dollars only.

    Contact Information
    Name: Lucas Thompson
    Email: llucasthompson3@yahoo.cn

    Do contact Lucas Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

    Your full Name:
    Your Address:
    Home/Cell Phone:
    Occupation:
    Age:

    On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 260us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

    Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

    Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

    Thanks and hope to read from you soon.

    ROBERT S. MUELLER,

    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    TELEPHONE: 206-666-5283
    FAX: 206-666-5283

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lucas Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

  12. comment number 12 by: John

    Here’s my letter, what a joke these people are..

    UNITED STATES POSTAL INSPECTION SERVICE, PO BOX 555, NEW YORK NY 10116-0555
    EMAIL: lnspector@uspisonline.net

    Attention,

    This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE are making the delivery and we have stopped the delivery process for some security reasons stated below:

    1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $6,500,000.00 USD..

    2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

    We have also forwarded the Serial Number of the ATM CARD to the U.S,Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

    Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.

    Below is his contact information. Note that the cost of the Affidavit is $98 DOLLARS and do not hesitate to remit the amount to him.

    Name: Mr Nelson Morgan
    Email address: nelsonmorgan@gala.net
    Tel:+34 671 735 253

    We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: lnspector@uspisonline.net

    Your urgent action on this notice will be appreciated.

    Sincerely,

    RICHARD GLUCKMAN
    Postal Inspector in Charge
    U.S. Postal Inspection Service
    lnspector@uspisonline.net

  13. comment number 13 by: Pat

    My goodness! I’ve not seen such atrocious use of the English language until I’ve read some of the comments on this site! So much for English being a universal language! With that said, I’ve received the same email as Lucky (July 16th) & John (Aug 18). The first dead give-away is the “To” line, where it reflects “recipients”.

    The old adage of “If it sounds too good to be true, IT IS!” should be paramount when people receive these emails and/or notifications. No doubt these are desparate times for many, but that is exactly what fuels these scammers …. people who are desparate.

    All anyone can say is don’t believe any of this stuff when you get it. Try to do some research & verify before giving your money away. Not only have I received many of these types of emails, but have received in the mail checks that appear valid. Yet, it’s nothing more but an even more elaborate scam because the checks look very genuine (watermarks, security markings, even a legitimate company name). Bottom line, folks, nothing comes to anyone without a price to pay these days. We all need to be smarter than these degenerates.

    THINK before acting in desparation!!

  14. comment number 14 by: Robert Fierros

    SCAM DHL mailing label: I got the same DHL cover up with very poor writing skills at that. What gave it away automatically for me is that I first read it through my blackberry. In my blackberry I could see something that I could not see on my laptop. Below the fake message about the package is a long religious story about some “Raman” and the story is written in a very light yellow color. I’m sure they meant for that to be completely invisible, but it could clearly be seen in the smartphone email application. Several other middle-eastern names are also a part of the same story….WEIRD and WATCH OUT!

  15. comment number 15 by: N. Smith

    Ditto:

    Congratulation

    Contact DHL Courier Company Director Mr. David A. for yourWinning Prize Valued of ($1.500,000.00 USD) via Email(dhlfastcouriercompany@yahoo.com.hk) Contact him with your full delivery Address.

    From.Patrick Otah

  16. comment number 16 by: m

    I don’t know how they got my email but this made me lol !

    Atten Package Beneficiary:

    I want to acknowledged you that we have finally succeeded in getting your package worth’s of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic

    and it goes on … but that’s a short definition of it.
    15187721978

  17. comment number 17 by: Melissa

    — On Mon, 2/21/11, REV.DR.Charles David wrote:

    From: REV.DR.Charles David
    Subject: The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
    To:
    Date: Monday, February 21, 2011, 7:48 PM

    Attn Package Beneficiary.

    I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr.James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic

    So every necessary arrangement has been made successfully with the Agent Dennis for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are adviced to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

    So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent.Dennis has no time to waste due to his flight ticket,

    So the Information you are required to reconfirm to the Agent is as Follow.

    (1)Your Full Name=Melissa Schneider============
    (2)Mobile Phone Number==7192460742====
    (3)Current Home Address4262 London Lane========
    (4)Fax Number================
    (5)Country=====us===============
    (6)City==Colorado springs====================
    (7)Nearest Airport ====Colorado springs airport==========as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
    (8)A Copy of Your ID For Identification.
    (9) If this is a scam u will be arrested on arrival Thanks

    Kindly contact him via his email address, Contact person, Name Agent Dennis Chinenye Email Address ( dhlagent888@globomail.com ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

    SINCERELY
    REV.DR.Charles David
    CALL ME AFTER GOING THROUGH THE EMAIL +22998417426
    The Director of DHL Courier Company Benin Republic.
    Yep i got this today…….Scams

  18. comment number 18 by: Elenita Enriquez

    3 Files (277KB) | Download All

    * 800px-DHL-Fahrzeug.jpg800px-DHL-Fahrzeug.jpg
    * 800px-B-757_Frachter,_DHL.jpg800px-B-757_Frachter,_DHL.jpg
    * 000201BB.gif000201BB.gif

    Image:DHL-Fahrzeug.jpg Image:B-757 Frachter, DHL.jpg
    DHL COURIER

    DHL World Courier Service, West Africa

    Nigeria, Abuja.

    28 February 2011

    CPEL/OWN/9876

    Parcel No EG2272

    Dear Eenita S. ENRIQUEZ

    In respect to your email,

    This is to let you know that MR. Marvis verino came to our company last morning to place your Package on out going delivery, sh already paid for the insurance fee and the security Keeping Fee.

    All you need to do right now to get your Package delivered to your door step is to go ahead and fill this info.

    Sender Name:

    Sender country:

    Receiver Name:

    occupation:

    sex:

    Receivers Address:

    Country:

    City:

    Tel:

    List Of Some Goods Sent:

    You are to send back to me this information back to DHLonlinecourier@live.co.uk

    Name: Mr. DAVID MARK
    Address: #22 Airp0rt Road,G.R.A.
    Country: Nigeria.
    State :Abuja.
    City : Gariki.

    Have a wonderful time.
    [http://www.sweetim.com/s.asp?im=gen&ref=10]

    Mr. DAVID MARK
    Dispatch Director.
    Tel:+

    Another letter, as I reply to them:

    Flag this message
    DHL
    Monday, February 28, 2011 4:45 AM
    From:
    “David Mark”
    View contact details
    To:
    lenie_enriquez@yahoo.com
    Message contains attachments
    2 Files (81KB) | Download All

    * dhllogo.gifdhllogo.gif
    * 000201BB.gif000201BB.gif

    DHL COURIER

    Dear ELENITA ENRIQUEZ

    In respect to your email, we receive your message

    This is to let you know that you have to pay for the non citizenship amount
    MR. marvis verino is not a citizen of Nigeria, thereby you can not receive your Goods without paying the delivery fee.
    he already paid for the insurance fee ,mailing ,handling charges, vat and the security Keeping Fee. But he did not pay for the Delivery fee due to the fact that he is not a citizen of the country.

    security Keeping: $ 30.00
    Mailing: $50.00
    Insurance: $25.00
    Handling charges: $50.00
    Vat: $25.00
    delivery fee : ————–

    All you need to do right now to get your Package delivered to your door step is to go ahead and make the payment of the delivery Charges of the courier company so far. The fee is 33,000 Nigeria naira ( approximately 220.00 u.s. Dollars ) only, you are to come up with this fee as to process the delivery of your parcel to arrive your door step……………

    for more info please write to DHLonlinecourier@live.co.uk

    [http://www.sweetim.com/s.asp?im=gen&ref=10]
    Delivery Within 96 Hours

    The sender is Mr. Marvis Verino whom I met in Wayn.com. He said he is an Italian. He is a car dealer and a textile magnate. He said that he made a contract to export cars in Nigeria. The sign up of the contract was Japan and the money that he earned from the deal was $250,000.00. He said he would soon go to Nigeria to meet the people and the arrival of the shipment. From Nigeria, we chatted. He said that he will send me material things like bags, shoes, cosmetics, money of 3,000 dollars which he will send by DHL. He said he will soon leave Nigeria on the 27th February 2011. Go back to London for his businesses. He will shipped his gifts to me on the 26th February 2011 through DHL. DHL David Mark contacted me through my mobile phone which I gave to Marvis. I am in doubt coz the number reflected in my mobile is a private mobile number not the DHL telephone numbers. So I replied back and I said that I did not have money to pay for $220.00 delivery fee. So I left an offline message to Marvis to tell him that DHL David Mark asked me to pay for the delivery fee. This was in cognizance with the policy of the Nigeria that if you ever send packages and you are not a citizen, the receiver should pay the delivery fee allotted to the package. It was just a surprise to me. In US when u send door to door packages to Philippines, the sender pay only $50.00. Here in Nigeria u have to pay $220.00 for delivery fee alone. And so I did not pay the fees. Marvis get angry with me. He said he could not believe that his packages will be useless to me. That I will not pay the fees. He said I should borrow from someone here. I thank God I do not have money to pay.

    Mr. David Mark cell no. is +2347067128174. Marvis is +2348183936307.

  19. comment number 19 by: Elenita Enriquez

    Mr. Verino in my previous chat with him said that he really sent me package at DHL only that he did not know that there was still fees to be collected by Mr. David Mark to me. Mr. David Mark did not tell Marvis about the delivery fee. Since Marvis had no funds as of date, he could not send me money for the delivery fees. Delivery fees was to be collected to me since Marvis is not a citizen of Nigeria. He bought me gifts in Nigeria to send to me by DHL. I am not trying to fight for Mr. Marvis good deeds. Only I was just asking if truly if you are not a citizen of Nigeria and you send gifts to any country, the receiver should pay for the delivery fees and not to the sender?

  20. comment number 20 by: Fernando Montoya M

    According to mail received, of which I annex copy then I would like to request information in relation to whether is true that I am the beneficiary of this sum of money.
    Thank you very much.

    Good Day

    I am glad to send you this email to notify you concerning your ATM CARD which has been in our custody for the past few months which is being deposited by the compensation office as your compensation to be delivered to you.

    We want you to understand that the delivery fee is being paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible.

    Note that you are to pay for the safe keeping security fees of your ATM CARD which is only $250 Dollars only so that your ATM CARD will be delivered to you at your doorstep immediately because your ATM CARD has already been activated

    If you know you will not be able to pay for the safe keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be returned back to the compensation head office which you will not be able to get the ATM CARD again.

    Please i repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $250 USD please i beg you not to respond to this email because it will not help you.

    Do fill this information and get back to us as soon as You received this message.

    Recomfirm your mailing address.
    ===============================================
    Full Name:………
    Sex:……………….
    Mailing Address:……….
    Country………………
    City…………….
    Personal Phone Number………..
    Occupation:………………
    ================================================
    As soon as you are ready to make the payment of the safe keeping of your ATM CARD {$250} do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in making the payment for the delivery, once your payment have been comfirmed by our accountant officer, your ATM CARD will be delivered to you as soon as possible.

    Get back to us immediately for the delivery of your ATM CARD so that we will inform you on how you are to send the payment of $250USD which is being for the security keeping fee.

    E-mail:(dhlcourierservice98@yahoo.com.hk)
    Call:(+2348022688357)

  21. comment number 21 by: Tankee

    Scam mail just got it few days back, again DHL courier company, becareful guy out there.

    Hello Beneficiary,

    I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $2,500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with DHL COURIER in Benin because I traveled to China to visit my friend for the Company’s Annual Board meeting. I will not come back till next month end. Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely.

    I want You to contact the DHL COURIER to know when they will deliver your package(fund).I have paid for the delivering charges except the security keeping fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Therefore, The only money you have to send to them is their Security Keeping Fee to receive your package at your nominated address. So be advised to contact the Courier Director through this below details and reconfirm to them the information and address where to send the Package to you.

    Contact: MR.ADRIAN HAMZA
    Manager :( DHL Courier Company Ltd)
    Contact Phone :+229-979-17846
    Contact E-mail:infodhl28@yahoo.com.hk

    Reconfirm below information to the company.

    Your Full Name:———————–
    Your Home Address:——————–
    Your home phone(s):——————–
    Your cell phone:———————–
    Your Country:————————-

    Let me know as soon as you received the consignment(fund) so that I will be sure you received the total $2,500,000.00

    Best Wishes,
    DR.ANDREW OBUNSO

  22. comment number 22 by: Tankee

    Another stupid scam to help Japan Tsunami

    Sir,

    I am Steffan Francis, a fund manager with an investment management firm, which is one of the leading real estate investment managers. We manage over US$37Billion of real estate assets, of which over US $6Billion is invested internationally. I handle our investor’s direct capital funds. On a routine inspection a dormant account was discovered. The investment account belongs to a single holder with monies totaling (GBP 29,000,000.00). On further investigation, I realized that the account holder died in plane crash at Birmingham airport on 4th Jan, 2002. This was also the period the account was last operated. I can confirm with certainty that the said investor died without appointing a next of kin. This set of facts is my reason for writing and making the following proposal to you.

    I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us and can be used for charity purposes, helping the needy hit with the tsunami disaster in Japan, instead of allowing it pass through as an unclaimed fund for the Authorities to share within themselves.
    This exactly is why I need your participation and co-operation in this matter.I have seized all relevant documents that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you any where in the world.

    Your SHARE for this claim will be 40% from the total fund for your co-operation.I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me.
    Be assured that I am on top of the situation if you agree to come on board.

    This should be kept as UTMOST CONFIDENTIAL between us.I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law.To affirm your willingness and cooperation to my proposal please contact me through email stating the followings:

    (1) Full Name; (2) Telephone, Fax and Cell Phone Numbers; (3) Postal Address; (4) Occupation;

    Your prompt response will be highly appreciated.

    Thanks & Kind Regards,

    Mr. Steffan Francis.

  23. comment number 23 by: charles

    Attn;My Dear,

    This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card’s value is $1.5 millions united state dollars,so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.

    And i deposited it yesterday being 29th August 2011 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.

    Contact Mr. Johnson Udo
    DHL DIRECTOR GENERAL
    EMAIL:dhlcourier.company004@postafiok.hu
    Phone +229-9841-6839

    This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

    So as soon as you recieved your card do let me know ok,

    Best Regard

    Mrs Jane Kane

    These people must think all Americans are stupid. I Google everything.

  24. comment number 24 by: brenda smith

    yep same bloody bullshit that keeps coming my way please forward all your info and we will need 55 dollars to get your package of 500000 get a frickin life MORON

  25. comment number 25 by: Sn2bmrs.t

    Yes I was the lucky one this week ill be getting my package of 7,500,000.00 just as soon as I give them all my personal info they need to rob me blind an don’t forget the extra money I will need to send them for them to do that just for little old me….I just don’t get why some people actually fall for these things…NOTHING IN LIFE IS FREE AN THERE IS NO SUCH THING AS GET RICH QUICK SO PEOPLE PLEASE STOP GIVING THEM THE MONEY YOU WORKED HARD FOR,,,,,,god bless all

  26. comment number 26 by: haidz

    since 2 days ago i’ve been receiving emails that i was choosen as a beneficiary of million dollars but i have to send money so that they can send me my ATM. wow i’ll be an instant dollar millionaire , Just wondering how’d they known the email addresses ..

  27. comment number 27 by: FRED

    I LAUGH AT ALL THE SCAM THAT SAY THEY ARE DHL,FEDEX OR ANY CARRIER AND THEY USE A FREE EMAIL ACCOUNT ALL WANT PEOPLE TO SEND MONEY TO BENIN
    THESE SCAMMERS GET PEOPLES EMAIL BY WHEN PEOPLE SIGNUP FOR CERTAIN THINGS THE COMPANY SELLS THEIR EMAIL LIST AND THEY GO ALL AROUND THE NET

  28. comment number 28 by: Mike Senton

    I received their latest letter:

    Congratulations Once Again,

    I am very happy to hear from you swiftly in regards to this donation amount assigned to be paid to you from my Charity support project (Alwaleed Philanthropic Foundation). The objective is to make a notable change in the standard of living of People all around the Universe, to also help in building the bridges to foster cultural understanding, development of communities, empowering women, enable youth, provide vital disaster relief and to create a more tolerant and accepting world.

    The grant/donation was carried out based on the random selection exercise of internet websites and Millions of supermarket cash invoices worldwide, you were selected among the shortlisted/adjusted international recipients to receive the award sum of US$1,000,000.00 Credited Into a Master Card as Charity donations/aid from the Alwaleed Philanthropic Foundation and Kingdom Holding Company in accordance with the enabling act of Parliament.

    Note that I have registered your Swift Master Card of US$1,000,000 with the DHL COURIER COMPANY Head office in the United Kingdom for the onward delivery of the Master Card in form of a package to your home residential address in your country. It might interest you to note that the Swift Master Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiaries who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. Be informed that your information was received and has been directly programmed with the Swift Master Card Electronically device payment instruction.

    Your ATM MASTER CARD is ready and my Trusted Security and Courier Company (DHL COURIER COMPANY) will effect delivery of your package to you containing the Swift Master Card. It is my pleasure to inform you that your Swift Master Card Number is: 4430 7678 1214 2020 With Temporary Access PIN No: 0012, and has been approved and upgraded in your favor. The ATM offers a convenient secure and widely acceptable.

    At the ATM you can do the Following:.

    CASH WITHDRAWAL:
    BALANCE ENQUIRY:
    PIN CHANGE:
    MINI STATEMENT(LAST 10 TRANSACTIONS)*
    FUNDS TRANSFER (BETWEEN CARD HOLDERS)
    BILL PAYMENT*
    AIRTIME PURCHASE

    You are advise to contact the “DHL COURIER COMPANY Head office” immediately for the onward delivery of your package containing your Master Card to you with the below information:

    Agency: DHL COURIER COMPANY
    Address: 97-99 Beddington Lane, Croydon CR0 4TD, Reino Unido UK
    Email Address:- dhl_courier.c@consultant.com
    Phone:+44704572521
    Contact Person/Dispatch Officer: Mr. Eric Nelson

    I humbly urge you to cooperate with the “DHL COURIER COMPANY” so as to enhance a smooth and successful delivery of the Package to your designated home address in your country without delay. And please you have to also re-confirm your information (Correct Residential Address, Valid Mobile #, Name in full) to the DHL COURIER COMPANY so that they don’t make mistake in delivering your package to you.

    I am very happy and proud to make you and your family comfortable like myself but i advise you also try and give helping hands to the needy (Needy/Less privileged) because this is one of Almighty Allah’s commandments for us to show love to one another. And do keep me posted upon proceedings with the DHL COURIER COMPANY so that i can follow up with your donation.

    Congratulations & Happy Celebrations in Advance. Lots of love to you and your respected family.

    Sincerely,
    Prince Alwaleed bin Talal.
    Alwaleed Philanthropic Foundation APF.

  29. comment number 29 by: Jamsheed Zafar

    I have received following e-mail, plz verify its validity, its seems a hoax

    “RE: RV: Master Card
    prince alwaleed (princealwaleed1@hotmail.com) Add to contacts 2/27/2016 Keep this message at the top of your inbox
    To: jamsheed zafar
    princealwaleed1@hotmail.com
    Congratulations Once Again,

    I am very happy to hear from you swiftly in regards to this donation amount assigned to be paid to you from my Charity support project (Alwaleed Philanthropic Foundation). The objective is to make a notable change in the standard of living of People all around the Universe, to also help in building the bridges to foster cultural understanding, development of communities, empowering women, enable youth, provide vital disaster relief and to create a more tolerant and accepting world.

    The grant/donation was carried out based on the random selection exercise of internet websites and Millions of supermarket cash invoices worldwide, you were selected among the shortlisted/adjusted international recipients to receive the award sum of US$1,000,000.00 Credited Into a Master Card as Charity donations/aid from the Alwaleed Philanthropic Foundation and Kingdom Holding Company in accordance with the enabling act of Parliament.

    Note that I have registered your Swift Master Card of US$1,000,000 with the DHL COURIER COMPANY Head office in the United Kingdom for the onward delivery of the Master Card in form of a package to your home residential address in your country. It might interest you to note that the Swift Master Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiaries who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. Be informed that your information was received and has been directly programmed with the Swift Master Card Electronically device payment instruction.

    Your ATM MASTER CARD is ready and my Trusted Security and Courier Company (DHL COURIER COMPANY) will effect delivery of your package to you containing the Swift Master Card. It is my pleasure to inform you that your Swift Master Card Number is: 4430 7678 1214 2020 With Temporary Access PIN No: 0012, and has been approved and upgraded in your favor. The ATM offers a convenient secure and widely acceptable.

    At the ATM you can do the Following:.

    CASH WITHDRAWAL:
    BALANCE ENQUIRY:
    PIN CHANGE:
    MINI STATEMENT(LAST 10 TRANSACTIONS)*
    FUNDS TRANSFER (BETWEEN CARD HOLDERS)
    BILL PAYMENT*
    AIRTIME PURCHASE

    You are advise to contact the “DHL COURIER COMPANY Head office” immediately for the onward delivery of your package containing your Master Card to you with the below information:

    Agency: DHL COURIER COMPANY
    Address: 97-99 Beddington Lane, Croydon CR0 4TD, Reino Unido UK
    Email Address:- dhl_courier.o@consultant.com
    Phone:+44704572521
    Contact Person/Dispatch Officer: Mr. Eric Nelson

    I humbly urge you to cooperate with the “DHL COURIER COMPANY” so as to enhance a smooth and successful delivery of the Package to your designated home address in your country without delay. And please you have to also re-confirm your information (Correct Residential Address, Valid Mobile #, Name in full) to the DHL COURIER COMPANY so that they don’t make mistake in delivering your package to you.

    I am very happy and proud to make you and your family comfortable like myself but i advise you also try and give helping hands to the needy (Needy/Less privileged) because this is one of Almighty Allah’s commandments for us to show love to one another. And do keep me posted upon proceedings with the DHL COURIER COMPANY so that i can follow up with your donation.

    Congratulations & Happy Celebrations in Advance. Lots of love to you and your respected family.

    Sincerely,
    Prince Alwaleed bin Talal.
    Alwaleed Philanthropic Foundation APF.”

  30. comment number 30 by: James

    Recieved e-mail from DHL Courier Company Limited e-mail address:officefill1220@gmail.com. Must phone Tony Mark at tel. no. (585)332-2653 for a package with $13.5 million or email him with all your info

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