from: Dr. Simon Bodehousse Idohou <ubabank1012@gmail.com>
reply-to: dhlcourierservice171@gmail.com
date: Sep 23, 2020, 4:15 PM
subject: Attn: Dear Beneficiary,
mailed-by: gmail.com
Attn: Dear Beneficiary,
This is to bring to your notice the recent UN meeting and 8th National
Assembly meeting that was held at Cotonou, Capital of Benin Republic
with Committees on Debt Reconciliation and scam victims’ compensation
office. It is because of the impossibility of your fund transfer
through the western union network and inefficient banking systems in
Benin Republic. we have credited your total sum of US$3.700,000.00USD
compensation funds into an ATM MASTER CARD and We paid the activation
fees and the delivery fees of the ATM Card to you, We paid it because
the ATM Card worth of US$3.700,000.00USD which have been registered
for delivery this morning has only 14 days to expire in the custody of
the DHL Express Courier Company and when it expires, the money will go
back into Federal Government treasury account as abandoned property.
Meanwhile, we agreed that the delivery of your US$3.700,000.00USD
compensation funds in the ATM CARD package will take place Tomorrow
morning. Now I want you to contact DHL Express Courier Delivery.
with your present residential address for the delivery so that they
will deliver your ATM Card Package to your home address without any
further delay. Be informed to re-confirm your following information.
Your Full Name,Your Address,Your Mobile Numbers,Occupation and Age
Be clearly informed that the delivery fees and the company
registration charges has been officially paid, but We did not pay
their official keeping fees since they refused, they refused because
they do not know when you are going to contact them. Contact Mr.
Dickson Greatpillar below.
Contact Person: Mr. Dickson Greatpillar
Email: dhlofficee171@gmail.com
Email: dhlcourierservice171@gmail.com
Tell Phone: +229-69739198
Contact them today and also send them the official keeping charges to
avoid increase of their Demur-rage fees and let me know once you
receive your ATM card Package.
Important Notice: Your ATM MASTER CARD package is rapped with its pin
code paper together with the instructions from the issuing Bank on how
you will be using the ATM MASTER CARD to withdraw your fund on daily
basis. I anticipate your total compliance to this message immediately.
Regards,
Dr. Simon Bodehousse Idohou
BANK OF BENIN REPUBLIC
EXECUTIVE PAYMENT OFFICER (UN)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Simon Bodehousse Idohou - Bank Of Benin - dhlcourierservice171@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.
Dr Simon Bodehousse Idohou - Bank Of Benin - dhlcourierservice171@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Simon Bodehousse Idohou - Bank Of Benin - dhlofficee73@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Simon Bodehousse Idohou <diplomatjohnbrown581@gmail.com>
reply-to: dhlofficee73@gmail.com
date: Dec 18, 2021, 4:25 AM
subject: Attention
mailed-by: gmail.com
Contact Person: Mr. Dickson Greatpillar
Email: dhlofficee73@gmail.com
Tell Phone: +229 69272047
from: Simon Bodehousse Idohou <diplomatjohnbrown581@gmail.com>
reply-to: dhlofficee73@gmail.com
date: Dec 18, 2021, 4:25 AM
subject: Attention
mailed-by: gmail.com
Contact Person: Mr. Dickson Greatpillar
Email: dhlofficee73@gmail.com
Tell Phone: +229 69272047
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.