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D.H.L - IMPOSTER Reports & Reviews (1)

• Aug 02, 2021

Victim Location 32533
Type of a scam Employment

Receiving text messages on phone from a man stating he has a package to deliver and needs my address, photos and photo ID in order to deliver a package with 2M USD. I told him this was a scam, he then sent me a picture of his ID name: Makiki Oahu, Diplomatic agent. ID# USA/DIP.04629. 8208 HOOPER AVE. LOS ANGELES, CA. 90001-3345. He also sent a picture of a case full of money. Sent an ID card of director of FBI Name: Christopher A Wray, staff director. ID# FN 05 A017. I asked him where the money was coming from and who sent it and he said, it was coming from World Bank 1818 H Street, NW Washington, D.C. UNITED STATES OF AMERICA. I called the bank and they said they are aware of this scam but nothing they could do about it. Called the local police and was given this site to report.

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