Email: dhlcourierservicecompany02@gmail.com
Scam Type: Advance Fee fraud Scam
From: BIANCA - piusppiusp3@piusp.ir.tn
Reply-to: dhlcourierservicecompany02@gmail.com
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your ($2.5 Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service.For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $95usd Therefore reconfirm your current delivery address
1. Your full name:
2. Your postal address with zip code:
3. Your house phone:
4. Your cellphone:
5. Attach a copy of any of your identification:
Contact:Dr Henry George
DHL DIRECTOR GENERAL
email:dhlcourierservicecompany02@gmail.com
Phone +229-99082692
Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL.
Thanks,
MISS.BIANCA KABORE