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: "Mr. Jean Herbet DG DHL" <[email protected]>
Reply: [email protected]
Date: Tue, 4 Aug 2020 10:09:26 -0500
Subject: FROM DHL EXPRESS DELIVERY COMPANY.


From DHL Express Delivering Company LTD International Benin Service
Office,Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147
Cotonou. DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697 TEL: +229- 6671 5957

Welcome to DHL Delivering Service Company Ltd Benin with world wide
delivery at its best. We are pleased to be at your service. DHL
Delivering Service Company Ltd Benin is Regulated and Stipulated by
the Delivery Service Authority (DSA),the delivery institutions that
REGULATES all delivery activities in the Benin Republic.This office
has been Notified by your partner of Your Sealed Metallic Package
Deposited in our Company.

Attention: Dear Customer.
We acknowledged the receipt of your mail regarding your outstanding
ATM CARD Parcel that is here with us, we are here writing to inform
you that this is DHL Delivering Service Company Ltd Benin, we want you
to know that your ATM CARD Package is here in our Company with the
Shipment Code Awb 33xzs, Registered with Mrs Nacy Jarki Manager of UBA
Online Bank Plc , the only thing that holding your ATM CARD Package
Delivered from here is this Security Keeping Fee of $209.00 because
the Insurance & Delivery fee has been paid already and immediately the
needed security keeping charge of $209.00 is receive today your ATM
card will be handed over to you in your home address by next tomorrow
as we programmed it here. US$15,500,000.00 [Fifteen Million Five
Hundred Thousand United States Dollars is total payment due to you.

As soon as we receive the security keeping fee today,Our international
Diplomat agent will depart Benin with your Package and your Shipment
Airway bill will be sent to you immediately to track your Package to
your address within 48 Hours, so we are waiting to hear from you as
soon as you receive this message to enable us meet up in time today.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE

RECEIVERS NAME : JAMES KENA
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION :WHEN
ANSWER : NOW.
AMOUNT $209

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only
thing holding your ATM CARD Here with Us.

Thank You
Mr. Jean Herbet DG DHL,DELIVERY DEPARTMENT DHL BENIN
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 6671 5957
Email: ([email protected])