from: Dr James Winfred <drjameswinfred@gmail.com>
reply-to: jeffnicolas1986@gmail.com
date: May 1, 2020, 1:53 AM
subject: D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.
mailed-by: gmail.com
D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.
DHL COURIER DELIVER COMPANY
BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL
AKPAKPA COTONOU BENIN
Hello
This is to acknowledge the receipt of your application after your
agent who deposited your ATM CARD valued of $400.000 USD with this
company.Note that all the necessary delivering arrangement of your ATM
CARD have been concluded here in our company and your consignment will
be sent to your home address as soon as you reconfirm possible.
However we want to notify you that your ATM CARD 's security deposit
fee is $50 USD and you are advised to send the fee to enable us get
your ATM CARD sent direct to your home address without any delay and
bear in mind that this $50 is only required fee to get your ATM CARD
valued of $400.000 USD deliver direct to your home address and you
will start enjoying your life with your atm card fund $400.000 USD.
send the security deposit fee of $50 USD immediately you receive this
email. to enable us ship your parcel to your destination tomorrow
morning.
Here is our accountant name address information where you will send
the fee $50 through RIA Or money Gram or western union.
Receiver's Name.......... Ladi Dada
Country Name............ Benin Republic
City.................Cotonou
Text Question......... Honest
Text Answer...... Trust
MTCN...........
Sender Name.....
Finally we are waiting to receive the security fee to enable us send
your ATM CARD valued of $400.000 USD to your address and give you the
DHL shipment tracking number details so that you will track your
parcel and know the arrival date time of our agent to your address
over there in your country.
Try your best today and send the money because all necessary
arrangement regarding the delivery of your ATM CARD has been finalized
and our agent will take off by 9:30am tomorrow morning to your
country.
Yours in service,
Mr. David Moore
DHL COMPANY MANAGER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Moore - DHL - jeffnicolas1986@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Moore - DHL - jeffnicolas1986@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Moore - DHL - joefrank0202@gmail.com
from: joefrank0202@gmail.com
reply-to: joefrank0202@gmail.com
date: Dec 27, 2020, 12:22 AM
subject: Contact Here jeffnicolas1986@gmail.com
mailed-by: gmail.com
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to
your destination without any further delay,
Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Saturday 26th December 2020 by 2:15 pm as soon as we receive our shipping fee of $25 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $25 usd only and the shipping fee of $25 and the payment method will be iTunes card $25 USD
Contact Here jeffnicolas1986@gmail.com
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.
Yours Sincerely
reply-to: joefrank0202@gmail.com
date: Dec 27, 2020, 12:22 AM
subject: Contact Here jeffnicolas1986@gmail.com
mailed-by: gmail.com
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to
your destination without any further delay,
Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Saturday 26th December 2020 by 2:15 pm as soon as we receive our shipping fee of $25 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $25 usd only and the shipping fee of $25 and the payment method will be iTunes card $25 USD
Contact Here jeffnicolas1986@gmail.com
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.
Yours Sincerely
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.