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.
#300021 by AlanJones Thu Jul 07, 2016 2:42 am
From: Dhl Service - [email protected]
Reply-to: Dhl Service - [email protected]
Tel. No.: +22998805748

FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Avenue Apkapka,Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: (+229) 98-80-57-48.
Our Ref:ICB /Republic Of Benin /998/11
EMAIL: [email protected]

Attention Dear:

RE - NOTIFICATION/PAYMENT OF US 3,5 million(three MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.

Thanks very much for your mail.The DHL COURIER COMPANY here Issued your ATM CARD PAYMENT of your compensation family Inheritance payment worth ofUS ( $3,5 million dollar) on the Card, it was registered with us DHL delivery company to bring it to you in your country at your doorstep but after sometimes the company returned the Card to our DHL COURIER DELIVERY DEPARTMENT saying that they were giving a wrong address.

Therefore, our General Director Mrs. Lin Lin decided to Contact you on your email address and inform you what the company said.That was the emailyou received. So, It had been concluded in our department here that we will hear from you and know if you will send the US$199 USD for theinsurance fee to the Company to enable us go and Resend the CARD today.because we don't want to risk the CARD ,you know this the second attempt to send the CARD.

I want to assure you that immediately this COMPANY receives this payment then your ATM CARD will get to your address within express delivery 48hours at your doorstep.we are registering it express to avoid any further delay and immediately you receive it then you will take it to any bank around you and change your pin code and start using the card.

The amount you will be withdraw per day is $50,000.00 daily and this is the maximum limit of the card per day. So i am waiting to receive yourmail with your Telephone Number where we will TEXT YOUR ATM PIN CODE.

As soon as you receive this mail kindly go to western union or money gram office and wire to us the Insurance fee US$199 USD with these belowinformation.

Receiver Name: Mac Muo
Country: Benin Republic
Text Question: How Long
Answer: Today
Amount: $199.00
Reference#.....................................................................................

Immediately we receive this payment through our cashier then your ATM CARD will be registered immediately and PIN CODE TEXTED TO YOUR PHONE.

I am waiting to receive your mail with evidence of the payment such as listed above.

Looking forward to hear from you soon and thanks for your understanding.

BEST REGARDS,
Dr.Kelly OBI
DIRECTOR, DHL COURIER COMPANY .COTONOU
BENIN REPUBLIC,
Te: (+229) 98-80-57-48

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.
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