SUSPECTED SCAM!

Other Scam
dhlcompany.usa@diplomats.com +13185070526

Date11/10/2026
Fraudulent emaildhlcompany.usa@diplomats.com
Telephone+1 318-507-0526 (ou 0013185070526) (Info / Risk score)
Scam contentsAttention: Dear Beneficiary

This is to bring to your notice that we have credited your total sum of
$5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL
Express Company to deliver it to you. We paid all the necessary charges
such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges of your
ATM VISA card $35.00 dollars. We tried to pay that but they complained that
they don't know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 09/11/2026. Therefore, contact
them now with Your:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
GenderAnd Age...................

DHL Express Company
Email address: dhlcompany.usa@diplomats.com
Whatsapp Number +1 318 507 0526

Disclaimer: This email and any attachments may contain confidential, privileged, or sensitive information and are intended solely for the use of the named recipient(s). The views, opinions, and information expressed in this email are those of the author and do not necessarily reflect the official position or policy of the National Open University of Nigeria (NOUN).

If you are not the intended recipient, you are hereby notified that any review, use, disclosure, copying, distribution, or reliance upon the contents of this email is strictly prohibited. If you have received this email in error, please notify the sender immediately and permanently delete the email and any attachments from your system. The National Open University of Nigeria accepts no responsibility for any unauthorised use, disclosure, alteration, or reliance on the contents of this message.
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. go to https://www.scamcomplaints.org/
3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
4. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert