StopScamFraud

from: MR. WILLIAMS FORSTER <kawasaki-sat@keihinsteel.co.jp>
reply-to: transstoffice@gmail.com
date: Jan 16, 2021, 3:39 PM
subject: HAPPY NEW YEAR TO YOU DEAR CUSTOMER,

DEAR CUSTOMER,

THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING
PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW THAT
THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $3.5 MILLION
USD.

THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY CARRIED
OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONU BENIN ON Friday,
October 30, 2020 AND SINCE THEN PACKAGE HAS BEEN IN BRUSSELS - WOMMELGEM
- BELGIUM AWAITING CUSTOM CLEARANCE, AND BECAUSE OF THE DELAY IT HAS
BEEN SIGNED BY: ARMAND PERRE TO AVOID WRONG DELIVERING OF YOUR PACKAGE
ATM CARD AND.

TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE TRACKING
NUMBER BELOW TO VIEW DELIVERY STATUS.

HTTP://WWW.DHL.COM
TRACKING NUMBER: 7423834692

ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A WRONG
ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR COOPERATION.
YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW DETAILS SO WE CAN
IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERY MEN IN BELGIUM.

YOU’RE NAME (IN FULL):
YOU’RE DELIVERY ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
YOUR WHATSAPP NUMBER:

PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $95
WHEN REPLYING THIS EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE
AVAILABLE TO THIS OFFICE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM
IN THE NAME OF OUR RECEIVING ACCOUNTING OFFICER STATED BELOW. YOU CAN
ALSO MAKE THE PAYMENT BY STEAM WALLET CARD $100 FOR IMMEDIATE
REDIRECTION OF YOUR PACKAGE:

RECEIVERS NAME: ANDRE HESSOU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $95 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….

UPON RECEIVING YOUR CORRECT DETAILS AND THE PAYMENT MTCN FROM YOU, WE
WILL IMMEDIATELY NOTIFY THE AIRPORT AUTHORITIES IN BELGIUM AND THE
PACKAGE WILL BE REDIRECTED TO YOUR CORRECT ADDRESS IMMEDIATELY. MAKE
SURE YOU EMAIL US ONLY ON THIS EMAIL ADDRESS: (edhlexpress@gmail.com)
THIS IS IMPORTANT AND AS SUCH YOUR IMMEDIATE RESPONSE WILL DO YOU GOOD.

MANAGEMENT,(edhlexpress@gmail.com
MR. WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

from: dhl express <edhlexpress@gmail.com>
date: Jan 18, 2021, 3:48 PM
subject: Re: REDIRECTION FEE OF $95
mailed-by: gmail.com

ALL YOU NEED TO DO IS TO SEND THIS REDIRECTION FEE $95 OR YOU CAN SEND
STEAM WALLET CARD FOR THE REDIRECTION OF YOUR PACKAGE ATM CARD TO YOUR
CORRECT ADDRESS.

RECEIVERS NAME: ANDRE HESSOU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $95 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….

MANAGEMENT,(edhlexpress@gmail.com
MR. WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: general chikare <generalchikare@gmail.com>
date: May 10, 2021, 3:01 AM
subject: ATTENTION: DEAR CUSTOMER,
mailed-by: gmail.com

from: dhl express <edhlexpress@gmail.com>
date: 17 May 2021, 01:41
subject: Re: REDIRECTION FEE OF $95
mailed-by: gmail.com

YOU ARE REQUIRED TO SEND THE REDIRECTION FEE OF $95 WHEN REPLYING THIS
EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE AVAILABLE TO THIS
OFFICE VIA MONEY GRAM MONEY TRANSFER / WESTERN UNION MONEY TRANSFER OR
RIA MONEY TRANSFER OFFICE IN THE NAME OF OUR RECEIVING ACCOUNTING
OFFICER STATED BELOW. YOU CAN ALSO MAKE THE PAYMENT BY SENDING A STEAM
WALLET CARD $100 FOR IMMEDIATE REDIRECTION OF YOUR PACKAGE TO YOUR
HOME ADDRESS:

RECEIVERS NAME: ANDRE HESSOU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $95 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….

MANAGEMENT,(edhlexpress@gmail.com
MR. WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

from: FRANK WILLIAMS FORSTER <edhlexpress@gmail.com>
reply-to: genarnalida@gmail.com
date: Nov 30, 2021, 3:10 AM
subject: ATTENTION: DEAR CUSTOMER,
mailed-by: gmail.com

ATTENTION: DEAR CUSTOMER,

THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING
PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW
THAT THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $7.5
MILLION USD.

THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY
CARRIED OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONU BENIN ON
Friday October, 29, 2021 AND SINCE THEN PACKAGE HAS BEEN IN NASHVILLE,
TN - USA AWAITING CUSTOM CLEARANCE, AND BECAUSE OF THE DELAY IT HAS
BEEN SIGNED BY: Charles Francis Tomajczyk Jr TO AVOID WRONG DELIVERING
OF YOUR PACKAGE ATM CARD AND.

TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE
TRACKING NUMBER BELOW TO VIEW DELIVERY STATUS.

HTTP://WWW.DHL.COM
TRACKING NUMBER: 4870823705

ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A
WRONG ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR
COOPERATION. YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW
DETAILS SO WE CAN IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERY MEN IN
USA.

YOU’RE NAME (IN FULL):
YOU’RE DELIVERY ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
YOUR WHATSAPP NUMBER:

PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $95
WHEN REPLYING THIS EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE
AVAILABLE TO THIS OFFICE VIA WORLD-REMIT TRANSFER, MONEY GRAM MONEY
TRANSFER OR WESTER UNION MONEY TRANSFER OFFICE IN THE NAME OF OUR
RECEIVING ACCOUNTING OFFICER STATED BELOW. YOU CAN ALSO MAKE THE
PAYMENT BY SENDING A STEAM WALLET CARD $100 FOR IMMEDIATE REDIRECTION
OF YOUR PACKAGE:

RECEIVERS NAME: CHRISTOPHINE BAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $95 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….
PHONE; +229 97447103

UPON RECEIVING YOUR CORRECT DETAILS AND THE PAYMENT MTCN FROM YOU, WE
WILL IMMEDIATELY NOTIFY THE AIRPORT AUTHORITIES IN GERMANY AND THE
PACKAGE WILL BE REDIRECTED TO YOUR CORRECT ADDRESS IMMEDIATELY. MAKE
SURE YOU EMAIL US ONLY ON THIS EMAIL ADDRESS: (genarnalida@gmail.com)
THIS IS IMPORTANT AND AS SUCH YOUR IMMEDIATE RESPONSE WILL DO YOU
GOOD.

MANAGEMENT,(transstoffice@gmail.com
MR. FRANK WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU