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 <[email protected]>
Reply: [email protected]
Date: Wed, 27 Oct 2021 10:49:27 +0100
Subject: Your Consignment Box
Attn: Dear Beneficiary,
I am writing this personal and confidential mail to you from DHL
Express Courier Services, my name is Mr. Ralph Paul, I am the NEW
Manager in charge of operation with DHL Express Courier Services
Cotonou, Benin Republic On assumption of duty as the Operation
Manager, I have made a storming discovery of what is going on with the
delivery of your Consignment Box which has been laying waste here in
our office and accumulating daily demurrage charges against you.
In the cause of my investigation, I have discovered that there are
conspiracy and political undertone against you and the delivery of
your Consignment Box which I have scanned in our system and find out
that it contains US$9.5m and a letter. This Consignment Box has been
here for a long time and nobody has actually come up to claim
ownership neither have we received instruction to deliver it to the
address herein.
My discovery shows that the sender is from UNITED STATE, and further
investigation reveals that some group of top officials has been the
brain behind the non delivery of your Consignment Box to your address
when you have paid us the delivery fees and fulfilled our delivery
obligations to us. Please be informed that this group of top officials
illegally collaborated with our former operation Manager and alleged
that you must provide some documents before the delivery of your
Consignment Box could take effect. I am here to inform you that it is
illegal and against the ethics of our operation to demand or request
such illegal documents before delivery could be made to any of our
client. The only fee you will pay is Us$128.00 only for demurrage and
that is all.
In view of this illegality against you, it is my pleasure to inform
you that DHL Express Courier Services is a Federal Government
owned/operated Courier Company, once our client fulfill our delivery
obligation, we move straight to take up the delivery of his/her
Consignment Box or documents without any string attachment.
Further investigation reveals that this group of top officials and our
sacked Operation Manager’s intention was to frustrate you and divert
your Consignment Box to their collaborator for their selfish use.
In order to confirm the authenticity of my investigation, be informed
that UNITED NATIONS has paid the delivery. However, I am ready to
assist you and deliver your Consignment Box to you secretly and
Without the knowledge of these groups of corrupt top officials but on
the condition that you will pay our demurrage fee Us$128.00 only,
Please contact me for more details and the demurrage cost.
Here is the information to send us the Demurrage fee of Us$128.00
through RIA MONEY TRANSFER or Money Gram AND WORLDREMIT MONEY
TRANSFER.
Receiver Name :Milo Dubby
Receiver Country : Cotonou Benin Republic
Question : Motto
Answer : Best
MTCN:============
Sender Name:======
Sender Country:====
Finally, I will advise you to keep this information secret and do not
contact UNITED NATIONS until you receive your Consignment Box because
he is been monitored by these groups of corrupt top officials.
Reconfirm your delivery information to avoid wrong delivery,
1. Full name:=====
2. Country:=====
3. Phone number:===
4. Sex and Age:===
Yours faithfully,
Mr.Ralph Paul
DHL POST Operation Manager.