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  • Ismael Kogui - [email protected]

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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: [email protected]
Reply-to: [email protected]
Tel. No.: +22968322980
DHL INTERNATIONAL BENIN
LOT NO. 23 PATTE D'OIE 03 BP 2147 COTONOU,
REPUBLIC OF BENIN.

URGENT ATTENTION DEAR BENEFICIARY,

INSTRUCTION TO DELIVER YOUR $12.5M USD ATM CARD PACKAGE,PLEASE READ
VERY CAREFULLY BEFORE REPLYING TO THIS EMAIL.

Good day to you dear beneficiary. This is to inform you that we are in
possession of your registered Package which is to be couriered to you.
The ATM CARD package which contains Inheritance/Contract fund is valued
of $12.5M USD as it has been registered here in our custody by the
Manager of Eco bank Benin. Note that we also do not deliver to P.O.Box
address or street corners but to your residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery
immediately:

Full Name: ..........................
Home address:..................
Country:..............................
Marital status:.....................
Sex:........................................
Occupation/profession:..............
Mobile number:..................
Age: .........
Your Yahoo Messenger ID
Your ID/Driving license or Int'l passport.

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 Package has been confirmed valid
and true and delivery will be made once you have met 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 are required to
pay to enable us courier your package to you and also note that the air
waybill 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?

We have undertaken in case of loss, damage or theft of your highly
sensitive document. We assume all responsibilities in case of any
eventualities.

1.SECURITY KEEPING FEE:==PAID

2.REGISTRATION FEE:=====PAID
3.INSURANCE COVERAGE CHARGE:=====$400.00USD
4.CUSTOM AUTHORITY CLEARANCE AND LEGALITY:===== US$1,250.00USD

TOTAL CHARGES:====== $1,650.00US DOLLARS(ONE THOUSAND SIX HUNDRED AND
FIFTY UNITED STATES DOLLARS).

WARNING: PLEASE DO NOT CONTACT THIS OFFICE IF YOU THAT YOU CANNOT PAY
THESE COMPULSORY CHARGES WITHIN TWO-THREE DAYS. LISTEN! AND LISTEN VERY
ATTENTIVELY! DO NOT FOR ANY OTHER REASON CONTACT THIS OFFICE IF YOU ARE
NOT READY TO CLAIM YOUR FUND HERE BY PAYING THIS NEEDED $5,650.00USD TO
AVOID EMBARRASMENT OR ANY OTHER PROBLEM. BECASUE WE ARE SERIOUSLY
CAUTIONED BY THE PRESIDENTIAL OFFICE, FEDERAL MINISTRY OF FINACE,
INTERNATIONAL MONETARY FUND AND FEDERAL MINISTRY OF JUSTICE TO BE VERY
STRICT IN OUR SERIVCE THIS TIME IN CASE OF FRAUD.

THEREFORE, IF YOU ARE READY TO RECEIVE THIS $12.5M INERITANCE/CONTRACT
FUND AND YOU WILL PAY THE ABOVE MENTIONED CHARGES THEN YOU GET BACK TO
US SO THAT WE CAN GIVE YOU THE RECEIVER'S DETAILS. BUT IF YOU CANNOT
AFFORD TO PAY THE AMOUNT,PLEASE IGNORE THIS MESSAGE SO THAT I WILL
RETURN THE ATM CARD PACKAGE TO THE GOVERNMENT TREASURY ACCOUNT OKAY!

You are to make the payment $1,650 dollars through Western Union Money
Transfer or Money Gram which ever one you prefer so as to speed up the
process of delivery. You are to locate the Western Union Money Transfer
or Money Gram agent nearest to you and make the payment through the name
of our accounts officer which I shall give to you on getting back to us,
okay!

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

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling
agent as well for confirmation. A receipt of the above payment will be
issued to you from our office along with your Package air way bill 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 THE PACKAGE DELIVERY RECEIPT TO SHOW THAT
YOU CONFIRM THIS LEGAL ATM CARD PACKAGE AND TO THIS, YOU WILL NEED TO
MAKE YOUR LAWYER/ATTORNEY AVAILABLE AND YOU WILL ALSO PROVIDE EITHER
YOUR INTERNATIONAL PASSPORT AS IDENTIFICATION OR YOUR DRIVER'S LICENSE.

All orders not delivered within five (5) working days from this
communication will be returned to the Government Treasury Account.
Kindly ensure that you confirm your correct delivery address.

CONTACT PERSON: DR. ISMAEL KOGUI,
Tel:+229-68-32-29-80
([email protected])
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER COMPANY LTD

We are glad to be at service to you
YourS faithfully,
Lady Vicky Okeoru