from: Diki Trick <dikitrick@aol.com>
date: Apr 2, 2020, 1:59 PM
subject: Urgent
mailed-by: aol.com
You are welcome to DHL Express Courier Delivery Company Ltd, with world wide delivery at its best. We are pleased to be at your services. DHL Express Courier Delivery Company Ltd is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institution that regulates all delivery activities in Benin Republic. This office had received your mail for delivery your Sealed ATM Card package deposited in our Office for delivery to your home address.
Meanwhile, reconfirm your Home address where to deliver your package for approval of your package delivery. The delivery charges also been paid by the depositor. But you will pay the Official Security keeping fees of $64.00 which your package accumulated in our Office under the Safe keeping of the Security Department to be delivered to your home address. We will dispatch your package for delivery on confirmation of the Official Security keeping fees.
we are waiting for the Official Security keeping Fees of your package so that our Diplomatic Agent will leave along with your package to your home address. You send the fees to the DHL Express Courier Cashier to enable our Security Diplomatic Agent to deliver your package as you requested. Again, you are expected to send the Fees through Ria Office to DHL Express Courier cashier name below.
Receiver Name........Terry Morgan
City...................... Cotonou
Country....................... Benin Republic
Amount.....................$64.00
MTCN and Sender Name...............
We are waiting to receive the payment references so that Our Diplomatic Agent will include your package when leaving for Next day delivery services. It is going to be delivered to you through Diplomatic Means. As soon as we receive the payment, We will send to you the tracking number of your package so that you will be tracking it and know the exact time we will be at your doorstep. Again we will call you on our arrival in your Country Airport for more direction to your destination.
Mr.Diki Trick
DHL Express Courier Company
+229 90085338
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Diki Trick - DHL - dikitrick@aol.com
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Diki Trick - DHL - dikitrick@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.