StopScamFraud

from: BESTWAY <classicexpressds229@gmail.com>
date: Oct 24, 2020, 12:55 PM
subject: DISPATCH MANAGER BESTWAY COURIER
mailed-by: gmail.com

SORRY TO INVADE YOUR PRIVACY THE MANAGEMENT OF BESTWAY DELIVERY
PACKAGE COMPANY OF BENIN, WISHES TO INFORM YOU THAT, WE RECEIVED A
CONSIGNMENT BOX VALUED SUM $1,100,000 USD WITH SOME VITAL DOCUMENTS
ATTACHED TO IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY.

THIS CONSIGNMENT WAS BROUGHT TO US LAST WEEK BY THE ONE OF UNITED BANK
OF AFRICA BENIN REPUBLIC,PLEASE RECONFIRM THE BELOW INFORMATION TO US
SO THAT WE WILL RECONFIRM WITH THE ONE WE HAVE HERE..

FULL NAMES................
PARCEL OWNER ADDRESS.......
COUNTRY.....................
SCAN OF I.D CARD:...........
TELE PHONE #:...........

WE WILL SEND YOUR AIR WAY BILL BEFORE WE PROCEED FOR SAFETY DELIVERY
OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION FOR
SAFETY DELIVERY AND KNOW THAT THE DELIVERY FEE HAS BEEN PAID AND YOU
WILL BE THE ONE TO PAY FOR THE CUSTOM CLEARANCE FEE THERE IN YOUR
AIRPORT ONLY AND WE ARE ALWAYS AT YOUR SERVICE TO PROVIDE THE BEST
SERVICE TO YOU THANKS.

YOURS IN SERVICE,

MR VICTOR UDO
DISPATCH MANAGER BESTWAY COURIER

from: BESTWAY <missmariagetchwill@gmail.com>
date: Nov 10, 2020, 10:18 AM
subject: FROM MR VICTOR UDO
mailed-by: gmail.com

THE MANAGEMENT OF BESTWAY DELIVERY PACKAGE COMPANY OF BENIN, WISHES TO
INFORM YOU THAT, WE RECEIVED A CONSIGNMENT BOX VALUED SUM $1,100,000
USD WITH SOME VITAL DOCUMENTS ATTACHED TO IT, FOR SAFETY DELIVERY TO
YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.

THIS CONSIGNMENT WAS BROUGHT TO US LAST WEEK BY THE ONE OF UNITED BANK
OF AFRICA BENIN REPUBLIC,PLEASE RECONFIRM THE BELOW INFORMATION TO US
SO THAT WE WILL RECONFIRM WITH THE ONE WE HAVE HERE..

FULL NAMES................
PARCEL OWNER ADDRESS.......
COUNTRY.....................
SCAN OF I.D CARD:...........
TELE PHONE #:...........

WE WILL SEND YOUR AIR WAY BILL BEFORE WE PROCEED FOR SAFETY DELIVERY
OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION FOR
SAFETY DELIVERY AND KNOW THAT THE DELIVERY FEE HAS BEEN PAID AND YOU
WILL BE THE ONE TO PAY FOR THE CUSTOM CLEARANCE FEE IN THE AIRPORT
ONLY AND WE ARE ALWAYS AT YOUR SERVICE TO PROVIDE THE BEST SERVICE TO
YOU THANKS.

YOURS IN SERVICE,

MR VICTOR UDO
DISPATCH MANAGER BESTWAY COURIER