Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265570 by AlanJones Sat Aug 29, 2015 3:56 am
From: DHL COMPANY - [email protected]
Tel. Nos.: +22968517321 & +22967059411

DHL Express Delivering Company LTD International Benin Service Office,Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: +229- 68 517 321
+ 229 67 059 411

You are welcome to DHL Delivering Service Company Ltd Benin with world wide delivery at its best. We are pleased to be at your service.DHL Delivering Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metallic Package Deposited in our Company.

Attention:Dear Customer

We acknowledged the receipt of your mail regarding your outstanding ATM CARD Parcel that is here with us,we are here writing to inform you that this is DHL Delivering Service Company Ltd Benin, we want you to know that your ATM CARD Package is here in our Company with the Shipment Code Awb 33xzs, Registered by Mrs. Jose Merino Manager of UBA Online Bank Plc , the only thing that holding your ATM CARD Package Delivering here is this Security Keeping Fee of $75 USD 3days Security keeping charge because the keeping charge is increasing $25 per day and your ATM Card package has been deposited here with us on 25th of August 2015, Time 9:AM, today you have to pay only 3days keeping charge of $75 only.

As soon as we receive the security keeping fee today,Our international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your Package to your address within 48 Hours, so we are waiting to hear from you as soon as possible because you know that the more days your Package is here the SECURITY KEEPING FEE of your Package will keep increasing until you pay Our SECURITY DEPARTMENT,

You are hereby to reconfirm your Delivering information to us immediately to avoid wrong delivery.

This is what we need from you:

Your Full Name:
Your Address:
Your direct telephone number
Your Occupation:
Your Age. .
Your Country

= = = = = = = = = = = = = = = = = = = =

SECURITY KEEPING CHARGE: $75.00 USD

= = = = = = = = = = = = = = = = = = = =

Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the DHL to Release your Package for delivery.

(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE)

RECEIVERS NAME : JUDE UDOH
COUNTRY : Benin
CITY : Cotonou
QUESTION :WHEN
ANSWER : NOW.

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY

We are waiting for your Respond immediately because this is the only thing holding your ATM CARD Here with Us.

Thank You

Mr.Paul Ralph,
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 68 517 321/+ 229 67 059 411,

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.
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#278729 by Tim Atem Wed Dec 16, 2015 8:35 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.89.220
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp2312713ybg;
Mon, 7 Dec 2015 09:26:23 -0800 (PST)
X-Received: by 10.13.247.70 with SMTP id h67mr22649085ywf.3.1449509183560;
Mon, 07 Dec 2015 09:26:23 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id e205si16172328ywb.81.2015.12.07.09.26.10
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 07 Dec 2015 09:26:23 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id tB7HQ5un023329;
Mon, 7 Dec 2015 12:56:05 -0430
X-Matched-Lists: []
Received: from 41.138.89.220 ([41.138.89.220]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Mon, 7 Dec 2015 12:56:05 -0430 (VET)
Date: Mon, 7 Dec 2015 12:56:05 -0430 (VET)
From: "Mrs. Jose Merino" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected].cantv.net>
Subject: I have registered your ATM with DHL
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.89.220]


I have registered your ATM with DHL this morning and we agreed up that your total fund of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country,telephone number,your address etc or call

Contact:Mr Paul Ralph Director of dhl
Email:[email protected]

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard

Mrs Jose Merino
Manager of UBA Bank Plc

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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