The world's premier anti internet scam, anti fraud information website 

  • Lawman Ola - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Dhl Office Benin - [email protected]
Reply-To: Dhl Office Benin - [email protected]
Tel. No.: +22968486214
ATTN: BENEFICIAL CUSTOMER

? ? COMPLIMENT OF THE DAY TO YOU AND YOUR FAMILY TODAY


Mr. Lawman Ola
DIRECTOR GENERAL

+229-68-48-62-14

[email protected]

DHL GLOBAL FORWARDING SERVICE COMPANY.

JOE PHELAN
President and Chief Executive Officer - America
DHL Global Mail

Good day to you.

This is to inform you that we are in possession of your registered Parcel which is tobe couriered to you. The package is valued of valuable item as it has been registered here in our custody by Mr. Ken Amos the UN office: .

Note that we also do not deliver to p.o.box address or street corners but to your residence direct.


We hope that all informations provided is correct and genuine.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your ATM CARD parcel has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a 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.

Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airwaybill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? ??

The charges are a little high because of the insurance cover we have to undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities.

Security Shipping fee/Delivery Fee: 100 Euro

Insurance: 55 Euro

Total: 155 Euro Only

You are to make the payment through western union money transfer so as to speed up the process of delivery. You are to locate the western union agent nearest to you and make the payment through the name below:

RECEIVERS NAME: KOFFI EKLOU
Country: Beni?n?
City: cotonou
Question: What For? ??
Answer:? ?Good.
Senders Name:............
Mtcn Number:..............

You are to send this office a copy of the transfer slip. if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.

1. Sender Name:............................
2. Amount sent:...............................
3. Control number (mtcn):..............

A receipt of the above payment will be issued to you from our office along with your ATM CARD PARCEL tracking number for your own record.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license before they hand you over your ATM CARD parcel.

All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We are waiting to hear from you.

We are glad to be of service to you.

N/B: MAKE SURE YOU SEND TO US YOUR INTERNATIONAL PASSPORT COPY OR YOUR ID CARD. BOTH YOUR FULL CURRENT ADDRESS TO AVOID DELIVERY TO A ROUNG PERSON OK.