Scams re-targeting those who have already been victimized
#407332 by FishyMails Sun Mar 29, 2020 10:02 am
Reply-to: [email protected]
From: Luca Danny <[email protected]>
Tel: +22990085338
Date: Sun, 29 Mar 2020 12:24:30 +0000
Subject: ATM

Attn: Dear Beneficiary,

This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $2.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.7M compensation funds in ATM CARD package will take place Tomorrow morning. Now I want you to contact DHL Express Courier Delivery with your present residential address for the delivery so that they will deliver your ATM Card Package to your home address without any further delay. Be informed to re-confirm your following information.

Your Full Name,Your Address,Your Mobile Numbers,Occupation and Age

Be clearly informed that the delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact Mr.Diki Trick below.

Contact Person: Mr.Diki Trick
Email: [email protected]
Tell Phone: +229 90085338.

Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD package is rapped with its pin code paper together with the instructions from the issuing Bank on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.


Dr. Danny Luca

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

#407400 by FishyMails Mon Mar 30, 2020 10:49 am
From: "Diki Trick" <[email protected]>
Date: 2020-03-30 8:16:24 AM +00:00
Subject: Re:


You are welcome to DHL Express Courier Delivery Company Ltd, with world wide delivery at its best. We are pleased to be at your services. DHL Express Courier Delivery Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institution that regulates all delivery activities in Benin Republic. This office had received your mail for delivery your Sealed ATM Card package deposited in our Office for delivery to your home address.

Meanwhile, reconfirm your Home address where to deliver your package for approval of your package delivery. The delivery charges also been paid by the depositor. But you will pay the Official Security keeping fees of $64.00 which your package accumulated in our Office under the Safe keeping of the Security Department to be delivered to your home address. We will dispatch your package for delivery on confirmation of the Official Security keeping fees.

we are waiting for the Official Security keeping Fees of your package so that our Diplomatic Agent will leave along with your package to your home address. You send the fees to the DHL Express Courier Cashier to enable our Security Diplomatic Agent to deliver your package as you requested. Again, you are expected to send the Fees through Ria Office to DHL Express Courier cashier name below.

Receiver Name........Terry Morgan
City...................... Cotonou
Country....................... Benin Republic
MTCN and Sender Name...............

We are waiting to receive the payment references so that Our Diplomatic Agent will include your package when leaving for Next day delivery services. It is going to be delivered to you through Diplomatic Means. As soon as we receive the payment, We will send to you the tracking number of your package so that you will be tracking it and know the exact time we will be at your doorstep. Again we will call you on our arrival in your Country Airport for more direction to your destination.

Mr.Diki Trick
DHL Express Courier Company
+229 90085338

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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