From: WWW.dhl.COM <diamondbankhenadoffice@gmail.com>
Sent: December 15, 2020, 11:47
Subject: DHL COURIER COMPANY LOT NO. 23 PATTE D'OIE 03 BP 2147
DHL INTERNATIONAL BENIN
LOT NO. 23 PATTE D'OIE
03 BP 2147
COTONOU BENIN REPUBLIC
DATE: 12/15/2020
This is to notify you that Ambassador Patricia Mahoney in
collaboration with Federal Ministry of Finance have contracted our
company to release your outstanding compensation payment of $25million
which was suspended. A parcel contained an ATM CARD
worth $25million will be delivered to your door step within the next 48hrs.
Meanwhile, Reconfirm Below information:
Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your WhatsApp Number:
We have delivered packages to different people across the global and
to prove this, you should track with below tracking
numbers and see it your self. (WWW.dhl.COM)
1.) WWW.dhl.COM =TRACKING NO: 509265861199
Without hesitations you are to pay for just 24 hours delivery fee of
US$75 only with the below payment details to enable
us issue your shipping details for you to track and monitor your parcel.
Here is the payment information to send the 24 hours delivery fee
through western union or money gram transfer.You can also send
us $75 Google play card,Note;all kind of Gift cards such as Google
play card/iTunes all is acceptable for easy cash out
Receivers Name: Clement KOUDOKPAKE
Address: Porto-novo
Text Question: When?
Answer: Today.
AMOUNT:$75 only
MTCN:.............
Regards,
Mr.Mark Oniel
Parcel Delivery Officer
DHL COURIER COMPANY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Oniel - DHL - diamondbankhenadoffice@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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Mark Oniel - DHL - diamondbankhenadoffice@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.