Email Address: dhlplc1717@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: albertoborghesi@alice.it
Reply-to: colescott@tutamail.com
Dear Parcel Owner,
This is to let you know that we received a call from diplomatic agent appointed to deliver your package that your parcel was returned to one of their branches in North Carolina USA due to unable to locate your address. This parcel contained your $2.800.000.00 which was transfferred into an International ATM Master Card, you can now be able to withdraw your cash in every ATM machine in your country. You should call the director (Matt Sharon) on +1 (862) 239-4885 email them at: ( dhlplc1717@gmail.com ) you should provide them your correct address and Phone number to ship out your parcel today to avoid increase on their holding charge, they will only charge to you $37 for their holding charge. The item Registration number is (#RX12327CT) and time table is really considerable, I advise you contact today to avoid more increases.
Use this code (#RX12327CT) as the subject of your mail to them for identification.
Thank you,
Director, Ben Okiwa,