from: DHL COURIER COMPANY <fcourierservice556@gmail.com>
reply-to: dhlccben@gmail.com
date: Jan 30, 2020, 11:28 PM
subject: NEW YEAR BONUS FROM DHL
mailed-by: gmail.com
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
CONSIGNMENT BOX My greatest supersaturation is this I sent you an
email but you did not reply. On a serious note,you are given 48hrs to
comply with the fee or your payment file will be return to the
Authority as
unclaimed fund.
After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $25 usd for the
delivering fee of your CONSIGNMENT BOX. The total amount in Your FUND
PAYMENT FILE is $1,250,000 USA Dollars.
Here is the information to send the $25 through money Gram or Western
Union:or RIA OR WORLD REMIT or Buy google play card
Receiver name; AMOS UZYH
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $25
Mtcn Numbers....
Sender?s name;
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this email address ( dhlccben@gmail.com ) once you
send the fee
I swear . If I fail to delivery your CONSIGNMENT BOX within 24hours
after you send the $25.00 you know that am a liar ok.....as I promise
you that you WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR your
CONSIGNMENT BOX.
YOURS IN SERVICE,
MRS SONIA MICHAEL
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 Michael - 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sonia Michael - 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sonia Michael - DHL - dhlccben@gmail.com
from: DHL COURIER COMPANY <federalbureauinvestigation466@gmail.com>
reply-to: dhlccben@gmail.com
date: May 5, 2020, 2:37 PM
subject: From DHL****SORRY FOR THE LATE RESPONSE
mailed-by: gmail.com
DHL COURIER COMPANY,
152 Tunde Motors, Cotonou,
Benin Republic.
Congratulations!!!
We proceeded and have your ATM 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 $1,250,000
USA Dollars.
Therefore, we wish to congratulate to inform you that the delivering
of your ATM card has been signed and approved today for immediate
sending via DHL to your receiver's details address.
Therefore comply with us immediately to enable us complete the
delivery in your favor and have a smooth posting of this card parcel
to your given details address, you will need to provide the needed
duty stamp fee which you suppose to pay to this office, the payment
need to make as urgent to enable us proceed the sending of your card
tomorrow.
============================== ==============================
=============================
1) the needed amount to conclude everything is US$28.00 only).
***PLEASE NOTE***
Here is our Contact Email address ( dhlccben@gmail.com)
Contact person Dr. Michael Sonia.
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$28.00, 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
$28.00 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 $28.00 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 $28.00 fee here via Western Union Payment
Information or purcase google play card or itunes cards Okay.
Receiver's name---ANTHONY OBA
Country/City----Cotonou- Benin Republic
Test question----what for?
Answer----- card !!
Amount----$28.00 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 MICHAEL
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
reply-to: dhlccben@gmail.com
date: May 5, 2020, 2:37 PM
subject: From DHL****SORRY FOR THE LATE RESPONSE
mailed-by: gmail.com
DHL COURIER COMPANY,
152 Tunde Motors, Cotonou,
Benin Republic.
Congratulations!!!
We proceeded and have your ATM 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 $1,250,000
USA Dollars.
Therefore, we wish to congratulate to inform you that the delivering
of your ATM card has been signed and approved today for immediate
sending via DHL to your receiver's details address.
Therefore comply with us immediately to enable us complete the
delivery in your favor and have a smooth posting of this card parcel
to your given details address, you will need to provide the needed
duty stamp fee which you suppose to pay to this office, the payment
need to make as urgent to enable us proceed the sending of your card
tomorrow.
============================== ==============================
=============================
1) the needed amount to conclude everything is US$28.00 only).
***PLEASE NOTE***
Here is our Contact Email address ( dhlccben@gmail.com)
Contact person Dr. Michael Sonia.
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$28.00, 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
$28.00 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 $28.00 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 $28.00 fee here via Western Union Payment
Information or purcase google play card or itunes cards Okay.
Receiver's name---ANTHONY OBA
Country/City----Cotonou- Benin Republic
Test question----what for?
Answer----- card !!
Amount----$28.00 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 MICHAEL
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sonia Michael - DHL - dhlccben@gmail.com
from: DHL SERVICE <deliveryman533@gmail.com>
reply-to: dhlccben@gmail.com
date: Jun 18, 2020, 6:26 PM
subject: FROM DHL COURIER SERVICE
mailed-by: gmail.com
DHL COURIER COMPANY,
152 Tunde Motors, Cotonou,
Benin Republic.
Congratulations!!!
Your ATM CARD has been registered here the total sum of $1,250,000
USA Dollars. with DHL Courier Company with registration code
of(Shipment Code awb 33x5zs) please Contact us with your delivery
information such as,Your Name, Your Address and Your Telephone Number:
With your full information’s as I write below
Receiver name
Address
Country
Phone number
To be honest with you,the below tracking number was a package sent to
one of our esteemed client like you who paid his processing fee,the
sum of $50 usdollars only..
DHL WEBSITE: https://www.dhl.com/en.html
DHL TRACKING NUMBER: 7364303645
As you can see, his package is on transit and soon it will be
delivered to his destination moreover,if you are interested in getting
yours then reconfirmed your details above and get your $50 ready
immediately okay.
Let me know once you receive your this message,Remember the only money
you will pay is their Processing fee $50 only.
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 MICHAEL
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
reply-to: dhlccben@gmail.com
date: Jun 18, 2020, 6:26 PM
subject: FROM DHL COURIER SERVICE
mailed-by: gmail.com
DHL COURIER COMPANY,
152 Tunde Motors, Cotonou,
Benin Republic.
Congratulations!!!
Your ATM CARD has been registered here the total sum of $1,250,000
USA Dollars. with DHL Courier Company with registration code
of(Shipment Code awb 33x5zs) please Contact us with your delivery
information such as,Your Name, Your Address and Your Telephone Number:
With your full information’s as I write below
Receiver name
Address
Country
Phone number
To be honest with you,the below tracking number was a package sent to
one of our esteemed client like you who paid his processing fee,the
sum of $50 usdollars only..
DHL WEBSITE: https://www.dhl.com/en.html
DHL TRACKING NUMBER: 7364303645
As you can see, his package is on transit and soon it will be
delivered to his destination moreover,if you are interested in getting
yours then reconfirmed your details above and get your $50 ready
immediately okay.
Let me know once you receive your this message,Remember the only money
you will pay is their Processing fee $50 only.
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 MICHAEL
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
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.