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.
#284077 by AlanJones Wed Feb 10, 2016 12:52 am
From: NATIONAL CREDIT UNION ONLINE PAYMENT SERVICES - [email protected]
Other Email: [email protected]
Tel. No.: +22967651332

DHL Courier service office, Cotonou, Republic du Benin
DHL INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIQUE
TELL: +229 67651332
Email: [email protected]
Motto: Honest & safty.


Attention Attention

Dear customer this mail is from DHL Courier Company we are here to inform you that we have a new Government and we want all the old consignment box to deliver now so you are advise to comply with us as soon as you receive this mail so that your consignment box will be deliver to your door step immediately.

You have to be fast because you have only this week to comply and receive your consignment box, you have to send to us $75.00 for security keeping fee and as soon as you receive this mail so that your consignment box will deliver to your door step within 18 to 24 hours we deliver very fast we will deliver your consignment box within 18 to 24 hours you send tthe money us by instruction of our new Government

We are doing this just to make sure that our old customer receive their consignment box please be inform that any delay by not send the $75.00 and receive your consignment box by next week that your consignment box will hand over to Federal Government.

You are advise to send the payment of the $75.00 as soon as you receive this mail and receive your consignment box immediately.

Hence be advised to reconfirm below and to avoid mistake or upfront delay.

Your Full Name :
Address :
Occupation:
Telephone :
Driving license or Internationl passport copy:


Package Description
------------------------------ ------------------------------ -------------------
Delivery Terms: .............. Diplomatic Home Delivery
Parcel No : ......... NO XGT442
Colour of Consignment Box : ............. Brown
Total Weight: ................ 41.01kg
Total Net Weight: ............. 41.01kg

============================== ========================
Service Type | Delivery Duration | Charges/Fees
============================== ========================

Service Type --- Diplomatic Gold Delivery
Delivery Duration --- 18 - 24 Hours
Charges/Fees ---- Security Keeping Fee : $75

============================== ========================
Payment Information / Security Keeping Fee / $75
============================== ========================

The only Means of Payments for our International Customers are either Through Western Union Money Transfer or Money Gram International. Below is the Name of our Companys Cash Pick up agent and information to send the Security Keeping Fee today so that you will have your Box delivered to your address within 18 - 24 Hours.


Name : --------- Onyinye Orlando
Country :------ Benin Republic
City : ------------ Cotonun
Text Question : ------What Color
Answer : ------------ Green.
Amount..............$75

Send to us the Payments details including Money Transfer Control Number (MTCN) and a scanned Copy of the Payment Receipt for documentation.

============================== ========================
Mode of Diplomatic Delivery.
============================== ========================

Upon on the receipt confirmation of the Security Keeping fee, Our international Diplomat agent will depart from Benin with your Consignment Box and Online Parcel Tracking will be sent to you immediatly to track your Box to your given address within of 18 to 24 Hours .Our Diplomat agent will call you on arrival to your country.

For the safety of your Consignment Box and our Diplomat agent that will deliver your Box to you, You are advised to Keep this delivery Highly Confidential To avoid loss of Consignment Box on transit.

All orders, not delivered within 14 (fourteen) working days from this communication will be Redeposited and termed as Abandoned Consignment Box.

We guarantee your satisfaction and We are glad to be of service to you.


DHL Courier Company International Customer Service

DR. WILLIAMS DAVID
TELEPHONE +229 67651332


DHL Courier Company 3.2 million packages to more than 220 countries and territories every working day. For fast, reliable international express delivery.

============================== ============================== =======================
"Official In DHL Courier Company Services Limited " is a registered and copyright trade marks of :- Fedex Express Courier Limited International Ltd.
============================== ============================== =======================

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E .

****************************** ****************************** **********
This message may contain confidential and privileged information. If you are not the intended recipient please accept our apologies. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Please inform me
that this message has gone astray before deleting it. Thank you for your co-operation.
****************************** ****************************** *********

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 17 guests