419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
DHL Courier Company Benin branch wish to inform you that your package
with registration CODE ( DCJKT00678G) is now ready to deliver to you
as authorized by the depositor of your package Mrs. Buffington Anthony
U.N Secretary to this Company and we can assure you that we are
experts and will commence the delivery of your package to your
doorstep as soon as you comply with our mode of delivery system, Your
package is properly sealed registered and will be deliver to you
within 24hours as the depositor registered the package along with some
vital documents required by DHL Courier Company under delivery rules
and regulation to effect the delivery to your destination without any
further delay.
At the same time, we also writing to confirm the fact if you are
(Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated
that you are dead and failure to reply back in the next 24hrs simply
means what Mr. Jude Betsy said was right that you are dead. And Mr.
Jude Betsy has agreed to pay the needed valued of $105 dollars
required for the Security keeping fee of your consignment box, but we
have not gotten the fee from him yet as we want to find out if you
aredead or not, so if you are still (alive) you are advice in your own
best interest to reply back within 24hrs.
We receive our Insurance & Delivery fee from the depositor Mrs.
Buffington Anthony. The only fee you have to pay is our Security
keeping fee only, from you and you should know that, This measures of
charging Security keeping fee is to always protect the package of our
customers and to ensure the safety delivery to his or her destination.
According to our Security keeping fee, The delivery of your package to
your destination will cost you sum of $105.00 usd only, and the fee
should send to our account officer Sam Nwa via Money Gram only with
the following details;
Receivers name===== Sam Nwa
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= 24hrs
Amount============$105 dollars
mtcn number=======?
After you made the payment, send us the information below.
Sender's Name:
Reference number:
Text question & Answer:
Sender's Address:
State/City:
Tel #:
YOUR REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL-Director
Mrs. Anne Yayi
Tell-+229-6113-4373.
DHL-Official E-Mail:([email protected])
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 41.86.234.165 Originating ISP: Isocel Telecom City: Cotonou Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Return-Path: <[email protected]>
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Date: Thu, 3 Dec 2015 09:08:49 -0430 (VET)
From: "Mr. Boni Gozie" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <506631196.1512685.1449149961126.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
Subject: Mr. Boni Gozie.
MIME-Version: 1.0
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Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.86.234.165]
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $105 dollars required for the transfer charge fee of your consignment box, but we have not gotten the fee from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back within 24hrs, Regards Mr. Boni Gozie.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.
According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.
Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.
We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express ®Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: [email protected]
Telephone: +229-61-97-53-29
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
