Frank Tony [email protected] +229-96349109

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From: DHL COMPANY <[email protected]>
Subject: DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC
Date: Mon, 1 Feb 2016 16:50:45 +0000
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Monday, February 1st, 2016

ATTENTION TO THIS,
Attn My Dear Friend ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $55 per day AND will start counting after two days its deposited and I deposited it Today1st Feb.2016.

you have to pay them official keeping fees is $55 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :

Receivers Name....HARRY UGOMA
Country.................Benin Republic
City.......................Cotonou
Text Ques.........................Thank
Text Ans..........................God
Mtcn......................
Amt...$55 only

Also,remember to fill below information and send together with the payment mtcn and senders name:

1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Email: [email protected]
Tel:+229-96349109 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William

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From: DHL COMPANY <[email protected]>
Subject: DHL COURIER COMPANY
Date: Fri, 19 Feb 2016 06:59:27 +0000
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X-OriginalArrivalTime: 19 Feb 2016 06:59:28.0470 (UTC) FILETIME=[1351BF60:01D16AE3]

ATTENTION TO THIS,
Attn My Dear Friend ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BERNARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a
banker he knows the durability of any foreign check or draft.
I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now,
The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $55 per day AND will start counting after two days its deposited and I deposited it Today Friday, 19 February 2016.

you have to pay them official keeping fees is $55 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :

Receivers Name....OLISAH PETER
Country.................Benin Republic
City.......................Cotonou
Text Ques.........................Thank
Text Ans..........................God
Mtcn......................
Amt...$55 only

Also,remember to fill below information and send together with the payment mtcn and senders name:

1.YOUR FULL NAME
2.HOME ADDRESS .
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT
5.YOUR PHONE AND FAX NUMBER
A COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS
8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Email: [email protected]
Tel:+229-96349109 Dr.Frank Tony Director General
DHL Express Delivery Cotonou Benin Republic.
Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Anthony William

Using the same email address [email protected]

from: DHL COMPANY - [email protected]

Hello we the DHL are to advise you that your package arrived to United States of America since Thursday, February 11, 201, but after the Processed for clearance at CINCINNATI HUB - USA was done and your package was send to Customs status updated CINCINNATI HUB, OH - USA, and it was delayed over there over 23rd days and after was the package has been released, so please we are to send you the tracking for you to verify by yourself to know when this card has been in the states, Waybill: 2827056466.

Now we the DHL are to advise you to know we are to send the parcel to your home address so we needs you to send your home address and phone number, because it has been long this parcel has arrives to states, and please we are to advise you that your parcel arrived from BENIN republic. so be aware that your parcel contains an ATM MASTER CARD.

Nevertheless we are to advise you is to pay only the sum of $78 dollars for DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) so that we can released the parcel to you home address without no delay again. So be advise to send this fee to Benin from where your ATM was originated and issued, so that they could be able to provide the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST).

MONEY-GRAM TRANSFER THIS OFFICE ONLY USE MONEY GRAM SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA MONEY GRAM ONLY

RECEIVER: NAME: ANTHONY OGUGUA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: 78USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Dr John William
Managing Director Swift
Card Consultants Payment Center.