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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: DHL Courier Express Service Office - [email protected]
Reply-to: [email protected]
Tel. No.: +22968173694
DHL INTERNATIONAL SARLLOT 12,CARRE-14
COTONOU BENIN REPUBLIQUE-124 10B
DHL COURIER COMPANY BENIN REPUBLIC
DHL PLAZA 47 MOHAMED STREET
OFF OLGA PRINCE/PMB 33681 CROSS ISLAND
Email: [email protected]
ATTENTION.
DHL Express is a well-established company offering courier and transport services 48hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have extensive African, European, American and World connections and substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

BE INFORM THAT DUNAYKO ORISYA STEPANIVN FROM UKRAINE HAS RECEIVED HER ATM CARD PACKAGE SINCE LAST MONTH MAY 27TH 2015.
http://www.dhl.com/en/express/tracking. ... &brand=DHL
DUNAYKO ORISYA STEPANIVN DHL TRACKING NUMBER
7094654405

It is a shame that you have not receive your ATM Card package since while others are busy making use of their Card. Let me remind you again, your Valid Activated ATM Card Parcel is still here in our office waiting for the fee to enable our diplomat travel immediately to deliver the CARD to you. You will receive your ATM CARD less than 48Hrs soon as you send the fee for the STORAGE SECURITY KEEPING FEE.
The card's value is $1.8.000.00 USD United States Dollars , be inform that you can not withdraw more than $7,000.00 USD per day this is what the Bank said and you will see the rest details when you receive it.
Be advised that the payment of security keeping fee of your ATM CARD is not a negotiable matter in this shipment, the payment is accordance with the rules and policy that guide the operation of this company which cannot be altered for whatever reasons and this is in line with international shipment procedure.

Therefore be advised to send the money immediately you receive this message to ensure that we carry out the shipment without any further delay. So send the fee via western union with below information and forward the MTCN for urgent pick up and proceed.

Below is the name of our Account officer in charge of all payment coming to the management which you are to use to send the security keeping fee of your package which is ($87.00 USD) via Western Union Money Transfer
RECEIVER'S NAME: TADY UMEHE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: WHAT COLOR
ANSWER: WHITE
MTCN NUMBER
AMOUNT $87.USD ONLY

Be informed that the SECURITY KEEPING FEE will keep increasing until you pay and have your PACKAGE delivered to your address.
As soon as you make payments, we will send your tracking number to keep track of your Package till it arrives your address in your country via our company website.
Be advised to make sure that you send the fee well with the information giving to you okay.
Thank you for your maximum understanding as we are dedicated to serve our customer best.

Yours in service.
JAMES COKER
DHLDIRECTOR GENERAL .
DIRECT TEL:+229 68173694