Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#236517 by Dotti Wed Feb 04, 2015 12:28 am
Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are
experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you
within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the
needed valued of $55 dollars required for the Insurance & Delivery fee of your consignment box, 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,

We receive our Security keeping fee from the depositor Mrs.Buffington Anthony. The only fee you have to pay is our Insurance & Delivery fee only, from you and you should know that, This measures of charging Insurance & Delivery fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Insurance & Delivery fee, The delivery of your package to your destination will cost you sum of $55.00 usd only, and the fee should send to our account officer Michael Onuorah via western union only with the following details;

Receivers name===== keajekwo mbonu
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= 24hrs
Amount============$55 dollars
mtcn number=======?

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
DR.BEN WILLIAMS
[email protected]
Tell-+229-98296678.

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#278726 by Tim Atem Wed Dec 16, 2015 8:23 am
Using the same email address [email protected] and a new phone number +229-98365447

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.238.51
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp2090749ybg;
Mon, 7 Dec 2015 02:32:04 -0800 (PST)
X-Received: by 10.50.36.69 with SMTP id o5mr16223165igj.3.1449484324439;
Mon, 07 Dec 2015 02:32:04 -0800 (PST)
Return-Path: <[email protected]>
Received: from ns504-vm12.bullet.mail.kks.yahoo.co.jp (ns504-vm12.bullet.mail.kks.yahoo.co.jp. [183.79.57.130])
by mx.google.com with ESMTP id kl2si20604169igb.41.2015.12.07.02.32.03
for <<snipped>>;
Mon, 07 Dec 2015 02:32:04 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.130 as permitted sender) client-ip=183.79.57.130;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 183.79.57.130 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=inbox.ru
Received: from [183.79.100.141] by ns504.bullet.mail.kks.yahoo.co.jp with NNFMP; 07 Dec 2015 10:32:02 -0000
Received: from [183.79.100.132] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 07 Dec 2015 10:32:02 -0000
Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 07 Dec 2015 10:32:02 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 47050 invoked by uid 60001); 7 Dec 2015 10:32:02 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.238.51] by web101612.mail.kks.yahoo.co.jp via HTTP; Mon, 07 Dec 2015 19:32:01 JST
X-RocketYMMF: miki_kaho1111
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
Date: Mon, 7 Dec 2015 19:32:01 +0900 (JST)
From: John Kelly <[email protected]>
Reply-To: John Kelly <[email protected]>
Subject: Attention please!!! I have registered your ATM CARD of(US$6,500,000.00) Six Million five hundred thousand united states dollars with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DHL Office: Contact New Director Person: Ben Williams : PHONE NO +229-98365447.The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it. Best Regards, John Kelly
To: undisclosed recipients: ;
MIME-Version: 1.0


The body of the email was empty, the entire message is in the subject line.

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