from: dhl expressdeliverycompany <dhl710334@gmail.com>
date: Jun 23, 2020, 1:19 PM
subject: FROM DHL EXPRESS DELIVERY COMPANY.
mailed-by: gmail.com
From 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- 6671 5957
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 with Mrs Nacy Jarki Manager of UBA
Online Bank Plc , the only thing that holding your ATM CARD Package
Delivered from here is this Security Keeping Fee of $69 because the
Insurance & Delivery fee has been paid already and immediately the
needed security keeping charge of $69.00 is receive today your ATM
card will be handed over to you in your home address by next tomorrow
as we programmed it here. US$15,500,000.00 [Fifteen Million Five
Hundred Thousand United States Dollars is total payment due to you.
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 you receive this message to enable us meet up in time today.
(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM
TRANSFER OFFICE)
RECEIVERS NAME : JOHN DON
COUNTRY : BENIN REPUBLIC
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. Jean Herbet DG DHL
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 6671 5957
Email: (dhl710334@gmail.com)
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Jean Herbet - DHL - dhl710334@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jean Herbet - DHL - dhl710334@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.