DHL Delivery Scam Report as Seen on Email

Posted by Grace under Scams and Frauds on February 17, 2017

Did you received DHL delivery confirmation via email and telling you that the content of your package a consignment box worth ($10.500 000 00USD) Ten million five hundred thousand US Dollars. Believe me, it’s a DHL scam. No, it’s not from DHL, it’s from scammer. So, beware of this message. Do not respond to any of the email you received related to DHL delivery if the format is something like the one you can see in this page.

This mail is roaming around globally since the scammer is using the internet. I know you are familiar with the tracking number of DHL, no tracking number mentioned in this scam report. The DHL delivery notification I received in my email.


DHL Delivery Scam Report as Seen on Email

Here’s the exact content of this DHL delivery scam report;

Attention: BENEFICIARY ,

I’m Diplomatic Agent Philip Alex; I have been trying to reach you
over four hour Please try as much as you can to reach me via my contact:
TEST MESSAGE+1(702) 356-2703
Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person
1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
6Your nearest Airport

Try and reach me via my email so i can proceed to your home and make my delivery as soon as possible
However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package a consignment box worth ($10.500 000 00USD) Ten million five hundred thousand US Dollars.
Furthermore, be informed that delivery will be made to your doorstep
Please bear in mind that your valid ID CARD must be presented to me on my arrival before release will be done to you.
To ensure safety please don’t ever mention this transaction to anybody no matter how close or trusted you think the person might be to you to avoid jeopardizing this transaction until you have received your consignment box.

Yours Faithfully,
Diplomat Philip Alex
DHL Online Management Team.
All rights reserved.?1995-2008 DHL.

IMPORTANT – This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of “PT. Bau Coal”. Finally, the recipient should check this email and any attachments for the presence of viruses. “PT. Bau Coal” accepts no liability for any damage caused by any virus transmitted by this email.

The sender of this email is “” but the sender wants me to send the correct information like my personal details in other email address (

Beware of this scam strategy. The scammer will use “DHL delivery” notifications just to make money in evil way. Spread this scam report and help other people not to get victimized of scams and frauds.

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