419 scam: "DHL Customer Department" <customerdepartment@dhl-online-uk.com> DHL Package Confirmation and Transaction Instructions

Dear Customer, this message contains HTML Graphics. If your e-mail address doesn't support HTML Graphics please read the instructions from our second e-mail. Thank you!

Dear Customer, we have your package in our custody.

Description of goods:

Quantity:2
Samsung D500 Mobile Phones*

   Additional Specifications:


   *Legal Papers and Warranty Papers

   Receiver of the package:

First Name
Eduard

Last Name
Bogosian

Address

Gugkosian 18 Street, Block 9, Room 33

City/State
St. Petersburg

City Code/Zip Code

- - -

Country
Russia

   Sender of the package:

First Name
Andrew

Last Name
Whitt

Address
22 Stanton Road

City/State
London

City Code/Zip Code
SW20 8RJ

Country
United Kingdom

   You will have to make the money transfer via Western Union on the name and address of our DHL Agent listed bellow:

First Name
Jeremy

Last Name
Brewer

Address
32 Garlick Hill

City/State
London

City Code/Zip Code
E12 3NB

Country
United Kingdom

      Dear Customer, to complete the transaction, you will have to make a money transfer via Western Union on the name of our DHL Agent - Jeremy Brewer -. You can find the information about him needed to make the money transfer listed in the table above.
   Attention! The Money Transfer must not be made using Western Union Online Money Transfer due to the high fraud risk. We will not confirm any money transfer made via Western Union Online Money Transfer.
   After you complete the money transfer you will have to send us the money transfer information for verification at our Payment Department's e-mail address: PaymentDepartment@DHL-Online-UK.com
   The money transfer information that you need to send to us for verification are:
   - MTCN - Money Transfer Control Number
   - Sender's Name and Sender's Address
   - Amount Transferred
   The money transfer information will be verified by our Payment Department and if everything is in order the package will be delivered to your shipping address.
   After you will receive the merchandise, check it and if you will be totally satisfied with it, you will instruct us to release the funds the sender of the package.
   You will have two days to decide whether you want to keep the package or not.
   The funds will be released to the Sender of the package only when you'll instruct us to do so.
   If you are not satisfied with the package you will simply have to return it to us and it will be delivered back to the sender at the sender's expense.
   In this case you will also go to the Western Union Agent where you have made the money transfer and refund your money.

   For DHL support, contact us at: CustomerDepartment@DHL-Online-UK.com




   Thank you for using DHL!

   Nicole Card - DHL Customer Department

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"419" Scam – Advance Fee / Fake Lottery Scam