from: DHL EXPRESS SERVICE <dagent38@gmail.com>
reply-to: dhlccben@gmail.com
date: Feb 19, 2021, 6:09 AM
subject: From DHL****SORRY FOR THE LATE RESPONSE
mailed-by: gmail.com
DHL COURIER COMPANY,
452 Senade Akpakpa, Cotonou,
Benin Republic.
Attention Our beneficiary
Your compensation Us$1,250,000 Dollars, dou coronavirus (Covid-19),We
proceeded and have your ATM Debit CARD concluded today with the faster
delivery company, a division of DHL Department in Cotonou Benin
Republic And The total amount in Your FUND PAYMENT FILE is
Us$1,250,000 Dollars.
This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2020 compensation dou
coronavirus (Covid-19) Fund which you are one of the lucky 5 winners
that the committee has resolved to compensate with the sum of (
$1,250,000.00 USD ) One Million, Two Hundred and Fifty Thousand US
Dollars after the 2020 general online compensation raffle draw held
last month during the UNCC conference this year with the
Secretary-General of the United Nations Mr. Ant?nio Guterres in Geneva
Switzerland. This payment program is aimed at charities / fraud
victims and their
development to help individuals to establish their own private
business/companies.
Your Name/E-mail was randomly selected among others to receive this
Fund through our International Micro Soft Network during the
compensation ballot survey/draws.
However, your Compensation Fund of Us$1,250,000 USD has been credited
into an ATM CARD which you are entitled to be withdrawing $10,000 USD
each day from the ATM CARD in any ATM Machine of your choice in your
country or any where in the World.
============================== ==============================
=============================
1) ATM Debit CARD,the needed amount to conclude everything is US$25.00 only).
2)By Cashier Check too,amount to conclude everything is US$25.00 only).
***PLEASE NOTE***
Here is our Contact Email address ( dhlccben@gmail.com)
Contact person Dr. Mrs.MRS SONIA BURTON
Please, Please do not contack if you do not have the US$25 to pay okay.
That your outstanding delivery is currently successfully and therefore
the above fees cannot be delay to confirm from you, in order to have a
smooth posting of this card to your given address; you are advised to
pay up duty stamp charges of US$25.00, as soon as you receive this
mail to enable us proceed the delivering of your card today and
immediate release of your tracking code to you, Without this requested
$25.00 you cannot claim your ATM card successful on the day of your
delivery.
And do note that your ATM CARD are presently in the process sending
now and all your arrangement is already made here today, therefore you
cannot make any use or access your ATM card until the above fees are
paid currently.
You can have the posting confirmed / verified by contacting this
office of ATM CARD customer care Department centre so that they will
release your delivery tracking number to you once your card is leaving
this country and we need your address where you want this card to be
send together with the required $25.00 fee.
1. Your Names_____
2. Your Country____________________________
3. occupation_______________
4. Your Tel-Phone Number_____
5. Nearest Airport_________
Due to the fact that Federal Government of this country & ATM CARD
centre have processes your ATM card, we recommends to contacting you
that your ATM has been assigned to this office directly. This ensures
speedy verification of ATM card as well as prompt posting the card to
you.
You can send the required $25.00 fee here via Western Union Payment
Information or purcase google play card Okay.
Receiver's name---ANTHONY OBA
Country/City----Cotonou- Benin Republic
Test question----what for?
Answer----- card !!
Amount----$25.00 only
MTCN-----
Your sender's
name------
============================== ==============================
=============================
Our directly email contact ( dhlccben@gmail.com ) you can email us for
more details. ==============================
============================== =============================
Thank you. We are look forward to serving your online posting and
needs better in the future.
I wait to hear from you.
Regards,
YOURS IN SERVICE,
MRS SONIA BURTON
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sonia Burton - DHL - dhlccben@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sonia Burton - DHL - dhlccben@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.