Scott Kelly, DHL

Discussion in 'Diplomat scams' started by The Doctor, Oct 30, 2017.

  1. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <johnchris1216@yahoo.com>
    Received: from sonic310-22.consmr.mail.gq1.yahoo.com ([98.137.69.148])
    Date: Thu, 19 Oct 2017
    From: DHL Courier Delivery Agent <johnchris1216@yahoo.com>
    Reply-To: DHL Courier Delivery Agent <scottkelly060@gmail.com>
    Subject: Urgent Attention

    Your urgent Respond

    I'm DHL Courier Delivery Agent Mr. Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.

    The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Clearance Permit certificate. Which is not placed on the package,one of the Airport Authority has advice that we get the custom yellow tag and International Delivery Permit certificate which cost $135.

    RECONFIRM YOUR FULL INFORMATION
    1. Valid Delivery Address:
    2. Full Names:
    3. Phone Number:
    4. Occupation:
    5.Copy of your ID:
    6. Age:
    7. Sex:

    REGARDS AGENT. Mr, sCott Kelly
    CONTACT EMAIL: ( scottkelly060@gmail.com )
    PHONE: +1 (321) 682-2548
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <federicodeltesta@alice.it>
    Message-ID: <15f83d88235.federicodeltesta@alice.it>
    From: DHL Courier Delivery Agent <federicodeltesta@alice.it>
    Reply-To: scottkelly060@gmail.com

    REGARDS AGENT. Mr, sCott Kelly
    CONTACT EMAIL : ( scottkelly060@gmail.com )
    PHONE: +1 (305) 340-5243)
     
  3. Spidey

    Spidey Ninja

    From Benin.
    Return-Path: <tiziana.barreca@alice.it>
    Received: from (197.234.221.105) by wmlight.pc.tim.it;
    From: DHL Courier Delivery Agent <tiziana.barreca@alice.it>
    Reply-To: scottkelly060@gmail.com

    REGARDS AGENT. Dr. Scott Kelly
    CONTACT EMAIL: ( scottkelly060@gmail.com )
    PHONE: +1 (941) 759-1406 )
     

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