from: whitty <bobwhitty7@gmail.com> via yahoo.com
reply-to: fromwhiteh@gmail.com
date: Mar 3, 2020, 6:16 PM
subject: Mr Jude Betsy has come to claim your Fund
signed-by: yahoo.com
DHL Office 390. Patte d'Oie - 03 BP 2147
Cotonou Benin Republic
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 2days simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $110.00 dollars required for the deliver permit charges Fee of your ATM CARD , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back as soon as possible and receive this mail and the only money you will pay to our office here is just $110.00 for the paper works of delivery permit charge.
Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (ATM CARD) to your door step being the original benefactor of the $950,000.00. Be the reassurance that once we hear from you with this payment information of $110.00, i promise that your delivery will take place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the AMT CARD at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $110.00 TO OUR CASHIER NAME.
Receivers Name==JIM DAIVS
Country===Benin Republic
City===Cotonou
Amount==$110.00
MTCN Number==
You must send us the details provided by Western Union immediately you made the payment of $110.00 for us to receive it and commence for your delivery immediately.
Beside if you fail to comply with the needed $110.00 Dollars required from you, there is no way we can deliver the consignment box to Mr Jude Betsy unless we did not hear from you again then we would know that what he said is truth that you are no more alive,Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.
Best Regards,
Afred Lambart
DIRECTOR DHL COURIER SERVICE.
BENIN REPUBLIC.
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Afred Lambart - DHL - fromwhiteh@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.
Afred Lambart - DHL - fromwhiteh@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.
Alfred Lambert - DHL - fromwhiteh@gmail.com
from: Fred Lambert <fromwhiteh@gmail.com>
reply-to: fromwhiteh@gmail.com
date: Mar 5, 2020, 2:31 AM
subject: Re: Mr Jude Betsy has come to claim your Fund
mailed-by: gmail.com
DHL Office 390. Patte d'Oie - 03 BP 2147
Cotonou Benin Republic
Oh my God!!! I'm very happy to hear from you today regarding this matter,it was yesterday that Mr Jude Betsy came to our office with some information listed below 1007 Hager Street East # East Grand Junction, IA 50107 to claimed your Fund and we asked him to know exactly why he wanted to claim your Fund and he told us that you were no more Alive.
In reasoning wisely to his statement I told him to wait until after 2 days if I did not hear from you so that I will know whether its truth or not but thank God today that your healthy and alive,I promise you for the safety of this delivery once you make the required payment available and Mr Jude Betsy is going to face the Law for the hate speech
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $110.00 TO OUR CASHIER NAME.
Receivers Name==JIM DAVIS
Country===Benin Republic
City===Cotonou
Amount==$110.00
MTCN Number==
You must send us the details provided by Western Union immediately you made the payment of $110.00 for us to receive it and commence for your delivery immediately.
Best Regards,
Alfred Lambert
DIRECTOR DHL COURIER SERVICE.
BENIN REPUBLIC.
reply-to: fromwhiteh@gmail.com
date: Mar 5, 2020, 2:31 AM
subject: Re: Mr Jude Betsy has come to claim your Fund
mailed-by: gmail.com
DHL Office 390. Patte d'Oie - 03 BP 2147
Cotonou Benin Republic
Oh my God!!! I'm very happy to hear from you today regarding this matter,it was yesterday that Mr Jude Betsy came to our office with some information listed below 1007 Hager Street East # East Grand Junction, IA 50107 to claimed your Fund and we asked him to know exactly why he wanted to claim your Fund and he told us that you were no more Alive.
In reasoning wisely to his statement I told him to wait until after 2 days if I did not hear from you so that I will know whether its truth or not but thank God today that your healthy and alive,I promise you for the safety of this delivery once you make the required payment available and Mr Jude Betsy is going to face the Law for the hate speech
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $110.00 TO OUR CASHIER NAME.
Receivers Name==JIM DAVIS
Country===Benin Republic
City===Cotonou
Amount==$110.00
MTCN Number==
You must send us the details provided by Western Union immediately you made the payment of $110.00 for us to receive it and commence for your delivery immediately.
Best Regards,
Alfred Lambert
DIRECTOR DHL COURIER SERVICE.
BENIN REPUBLIC.
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.