from: DR.JORGE PIMENTEL <cherylsanders815@gmail.com>
reply-to: dr.jorgepimentel@aol.com
date: Feb 21, 2021, 4:20 AM
subject: INSTRUCTION TO DELIVER YOUR US$10.5 MILLION ATM CARD PACKAGE.
mailed-by: gmail.com
DHL INTERNATIONAL BENI3
LOT NO. 23 PATTE D'OIE 03 BP 2147 COTONOU,
REPUBLIC OF BENIN.
INSTRUCTION TO DELIVER YOUR US$10.5 MILLION ATM CARD PACKAGE.
Good day to you dear beneficiary. This is to inform you that we are in
possession of your registered Package which is to be couriered to you. The
ATM CARD package which contains your Inheritance/Compensation fund is valued of
US$10.5 Million as it has been registered here in our custody by the Director of
IMF Benin. Note that we also do not deliver to P.O.Box address or
street corners but to your residence directly.
Kindly reconfirm your mailing address to avoid wrong delivery please:
Full Name...............
Delivery Address........
Phone Number............
Country:................
Occupation: ..........
Sex/Age: ..............
Your ID/Driving license or Int'l passport.
It is the usual practice of our organization to conduct a proper
verification of all parcels that we are to deliver to ensure that they are
valid, be rest assured that your Package has been confirmed valid and true
and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services
24 hours a day for priority delivery of letters, parcels and consignments
to any destination by road, air or sea. We have a substantial team of
couriers available for motorcycle dispatch plus van driver couriers in all
size vehicles from small vans up to 5.5 tonne and international couriers
for dispatch by road, sea or air.
Below are the mandatory administrative charges that you required to pay to
enable us courier your package to you and also note that the air waybill
will be forwarded to you once we receive the required fee; for your own
full monitoring of your delivery package and hope you get me understood.
We have undertaken in case of loss, damage or theft of your highly
sensitive document. We assume all responsibilities in case of any
eventualities.
INFORMATION TO SEND THE $50 THROUGH RIA MONEY TRANSFER OR STEAM WALLET
OR GOOGLE PLAY CARD
Receiver's name: VAN EDU
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $50
Sender's Name:
MTCN Number#:
Sender’s address:
You are to make the payment of $50 dollars through money gram or ria Money
Transfer or Money Gram which ever one you prefer so as to speed up the
process of delivery. You are to locate the Western Union Money Transfer or
Money Gram agent nearest to you and make the payment through the name of
our accounts officer,
You are to send this office a copy of the transfer slip. But if you can
not attach the payment slip, just send the following information via email
as they appear on the payment slip.
1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............
You are to send a copy of the evidence of payment to your handling agent
as well for confirmation. A receipt of the above payment will be issued to
you from our office along with your Package air way bill for your own
record.
As soon as we receive confirmation and evidence of payment of the above
charges, we will dispatch your package immediately. The date and time of
departure and expected date of delivery will be sent to you. It will take
twenty-four hours express delivery address. You will be required to sign
for the package and to do this, you will need either your international
passport as identification or your driver's license.
All orders not delivered within five (5) working days from this
communication will be returned. Please ensure that you confirm your
delivery address.
CONTACT PERSON DR.JORGE PIMENTEL ,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER COMPANY LTD
Email:(dr.jorgepimentel@aol.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Jorge Pimentel - DHL - dr.jorgepimentel@aol.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.
Dr Jorge Pimentel - DHL - dr.jorgepimentel@aol.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.
