WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: dhl benin <[email protected]>
Reply: [email protected]
Date: Mon, 12 Mar 2018 06:44:43 -0700
Subject: DHL Delivery Express (R)Courier Company.
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.
According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.
Meanwhile, I'm here 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, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.
Please, do fill and send the informations below.
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: [email protected]
Telephone: +229-61-97-53-29