from: DHL Companys <ubabank1441@gmail.com>
reply-to: dhlc8347@gmail.com
date: Aug 24, 2020, 7:14 AM
subject: Attention Beneficiary Atm Card
mailed-by: gmail.com
Attention Beneficiary Atm Card
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service. DHL COURIER COMPANY
LTD is Regulated and Stipulated by the Delivery Service Authority
(DSA),the delivery institution that REGULATES all delivery activities
in Republic Du Benin . This office has been Notified by your partner
of Your ATM CARD deposited in our company With code (8119) for the
delivery to your nominated as reconfirmed below.
This is to inform you that we have received your mail now regarding
your VISA CREDIT CARD that was deposited in our company but there is
no much problem in this matter because i believe that all is alright
now , thanks for your kind response and to avoid much delaying we
received your email very clear and well understood because we have
your parcel of fund deposited in our custody here by one ,Dr GIPSON
OHMS from UNITED BANK OF AFRICA Plc on last month 25th 2020 so we are
very clear with your responding.
Secondly; as this mail is coming to you now we have recorded your
address and your phone number to our record file, and your ATM card is
well ready to deliver to you but the only thing holding your ATM card
now is the sum of $50 which was made for our official keeping charges
because ,Dr GIPSON OHMS the depositor have paid us for the delivery
fee and the rest charges but the only thing you have to pay for is our
official keeping fee of $50.
And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we
receive this official keeping fee from you so you are to send us the
fee via money Gram Or western union transfer with below instruction to
make it faster to enable us carry on with your delivery at the same
time.
Lastly; Be earlier inform that send $50 via Western Union or MoneyGram
Money Transfer ALSO iTunes Card, Google Play CARD,Steam Wallet
RECEIVERS NAME : Madu Jeff
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
Amount To Send; $50
TEXT Q: ABC
TEXT ANSER: DEF
MTCN====
SENDERS NAME
PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN)
Sender's Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as
we Receive the official keeping charges of $50,Our international
Diplomat agent will depart BENIN with your package and proceed and
your Shipment Airway bill will be sent to you immediately to track
your Cargo to your given address within 24Hours. Our Diplomat agent
will call you on his arrival to your country to hand over your Box to
you
Yours sincerely,
DIRECTOR GENERAL Mr Steve Raymond
DHL COURIER COMPANY
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Steve Raymond - DHL - dhlc8347@gmail.com
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Steve Raymond - DHL - dhlc8347@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.
