from: Dhl Worlwide Express Courier <dhlcostorcare@outlook.com>
date: May 31, 2020, 12:20 AM
subject: INSTRUCTION TO DELIVER YOUR PACKAGE.
mailed-by: gmail.com
Dhl Worlwide Express Courier
DHL International Benin Lot No.
23 Patte D'Oie 03 BP 2147. Cotonou
Opening Hours. Mon-Fri 08:00-18:30
Tel: +229 96 291 665
E-mail: dhlcenter@hotmail.com
ATTN:
You are welcome to Dhl Courier Service with world wide delivery at its best. We are pleased to be at your services as Dhl Courier Service is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that Regulates all delivery activities in Cotonou Benin Republic and Africa at Large.
INSTRUCTION TO DELIVER YOUR PACKAGE.
We write in acknowledgment of the delivery of your ATM card registered by Dr. Enofe Sogbossi and we wish to inform you that your package was registered under our security monitoring protection department for security purposes as requested, as a matter of fact all arrangement has been made for safe delivery of your ATM card to your country.
We also want to bring to your notice that your package was placed on security monitoring unit which cost $185 as handling charges hence this payment request order of $185 and which is the only charge you are to pay for this ATM delivery with immediate effect from today. Note: you are to pay $185 to the security monitoring department for security/ office keeping fee charges before your ATM card will be airlifted.
Therefore you are advised to send the above mentioned security monitoring/office keeping fee charges via money gram or RIA money transfer with the below receiver's details immediately to avoid any further delays.
Receiver’s: KIAN UGOJI
Address: Rue 105 Akpakpa Way
City: Cotonou .
Country: Republic of Benin.
Postal code: 229
Text Question: In God?
Answer: We Trust.
Amount : $185
Mtcn..............
As soon as we receive the payment as requested your ATM card will leave this country for delivery to your designated home address, also we will update you with the registration information of your package including the certificate of deposit of your package, and you can also view and monitor your package online.
We are wishing all our good customers prosperous 2020!!!
Mr. Jemani Ikhsan
Dhl Courier Company
Cotonou Republic Du Benin
Shipment Officer
Tel: +229 96 291 665
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Jemani Ikhsan - DHL - dhlcostorcare@outlook.com
NOTICE: The Emails Below Are All Scams.
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jemani Ikhsan - DHL - dhlcostorcare@outlook.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.