another scam with obvious fake documents

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Hello I'm New here! Joined: 27 Feb 2008 Posts: 2

van_wedeliver_md_wht.gif (6436 octets)

DHL EXPRESS TRUST COURIER COMPANY. :[email protected]
Address: Avenue Mgr Isidore de Souza
41 Blvd Du Mongo .
Tel :+228 9616335
Fax: +228-9312-254

Dear Customer mario

You are welcome once more to Dhl Trust Courier Company an affiliate of the delivery service.We are pleased to be at your service. Dhl Trust Courier Company is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that Govern all delievry activities.

We receipt your mail regarding delivering of your package to your address and we wish to inform you that Mr.Chike Paul registered your parcel for delivery but we had an agreement with that you will send our delivery Keeping Fee of $205.00 Two Hundred And Five us dollars) as soon as you get in contact with us for the delivery of your parcel to your address.

So be advised to send the delivery Keeping Fee of $205 to Our Charge Confirmation Section immediately through western union money transfer with the information below:

NAME: MICKAEL ODOGWU.
CITY:LOME TOGO
AMOUNT:$205 US DOLLARS
TEXT QUESTION: IN GOD
TEST ANSWER: WE TRUST

As soon as you finaly the western union payment as we adviced you above get back to us with the western union payment information(MTCN)for our confirmation and so that we will delivering your parcel to your address without any delay.

Send your response to indicate your option within the next 24hrs, because you only have 10 working days to claim your package and after this period, your package will be deemed to have been forfeited by you and will be divert to Government Treasury.
Finally,don't detail the really content of the package in any email to us for security reasons.

Treat with dispatch,
Yours Faithfully

Mr.Madaki Ali,
Customer's Care Officer
Phone:+228 991 1337
DHL Trust Courier Company.

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Attachments

Photos:
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COPY_OF_YOUR_CASHIER_S_CHEQUE.JPG (51k) [View]

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OFFICALS_DOCUMENTS_FROM_MINISTER_OF_COMMERCE.JPG (60k) [View]

Posted: Wed Feb 27, 2008 9:30 am

@manairobi - welcome to Eater.

Are you asking for help, or posting this letter so that others can bait this scammer? If you want to post pictures, you need to have them on a picture hosting site like Photobucket, and use the [IMG] [/IMG] tags so that they will display. If you need help, PM me and I'll help you. Smile

Posted: Wed Feb 27, 2008 9:54 am

The gif that manairobi tried to insert at the head of his post is one used by a number of fake courier companies.

Its this one:

which can also be seen, in all it's glory here: http://fivewaysexpresstx.tripod.com/

Posted: Wed Feb 27, 2008 10:18 am

Getting the WU details over in the SPAM... I admire their candor!

Hello I'm New here! Joined: 27 Feb 2008 Posts: 2

I would need help to post pictures in the messages. otherwise I just want to inform other to track these "togolese" scammer.
regards

Master Baiter Joined: 05 Sep 2006 Posts: 170

Tasman wrote:

Getting the WU details over in the SPAM... I admire their candor!

I'm just tempted to start spitting random 10 digit #'s at them... Smile

I mean, I would have for them to think that this modality is a poor choice......

Of course, my secretary might get a couple #'s transposed on the MTCN.

Posted: Wed Feb 27, 2008 7:59 pm

@manairobi - PM on the way. Check your messages. Smile

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