Mr. Edward Kong MD, DHL

Discussion in 'Delivery Company scams' started by Jessica, May 13, 2016.

  1. Jessica

    Jessica Administrator Staff Member

    From Anthony Goodman
    Return-Path: <>
    Received: from (EHLO (
    Date: Thu, 28 Apr 2016
    Subject: Urgent
    From: Anthony Goodman <>


    this is to inform you that i needed your urgent response to this message i need to been sure if you are the one who send MR. PEDRO. from Florida U.S.A to come and receive your ATM CARD loading sum of $6.500 000 USD because i just receive fast message from him today.with bellow address information so i needed your urgent response immediately so call me below my phone number immediately,

    1868 W Rutland Dr Citrus Springs Florida USA

    Mr. Edward Kong MD
    office number:+234 8184-732-640
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <>
    Received: from (EHLO (
    From: "MR. EDWARD KONG" <>
    Subject: Dear Customer!!!,
    Date: Wed, 7 Dec 2016

    Dear Customer!!!,

    DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Chioma Ude U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

    I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Dubem Afam came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Dubem Afam said was right that you are dead. And Mr. Dubem Afam has agreed to pay the needed valued of $188 dollars required for the Security keeping fee of your Package, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

    We receive our Delivery fee from the depositor Mrs. Chioma Ude. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

    According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $65 Dollars only, and the fee should send to our account officer OUNWAMON DJOSSA via Money Gram only with the following details;

    AMOUNT: $65.00USD
    Senders Name:
    Senders address:

    Be advised to send the fee today so that we can start arranging for the delivery of your package to you since that is the only thing we are waiting for.

    I am expecting your response immediately to enable us start the delivery process.

    Mr. Edward Kong.

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