companyfreightforwarding@gmail.com

[Big Al]

Skype for Business:
katygiuseppe@alice.it

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of $4,500,000.00 Legitimate USD into an ATM
VISA CARD, and we have paid the delivery fee of your ATM VISA CARD to
you, we paid it because your ATM VISA CARD worth of $4,500,000.00 which
we have registered for deliver has less than 14 days to expire in the
custody of the DHL Company and when it expires, the money will go into
federal government treasury account. For that we decided to help you
pay off the money so that your ATM VISA CARD will not expire, because
we believe that when you receive this your ATM VISA CARD, definitely
you will pay us back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid, therefore
the only money you were advice to send to them is their official
security keeping fees of $50.00usd every day.

The crediting re-activation, delivery and the company registration
charges has been paid by me, but I did not pay their official security
keeping fees since they refused, they refused and the reason is that
they do not know when you are going to contact them and the demur-rage
might have increased by then, They told me that their official security
keeping fees is $50.00 per a day, and I deposited it yesterday being
10th of AUGUST 2016.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager: Mr.Henry Phillip
Email: { dhlexpres_s@yahoo.com }
Phone: +229 98654192

Try to contact them and also send them the security official security
keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.................................
Your Age;.......................................
Your Country;...................................
Your Residence Home Address;....................
Your Direct Phone;..............................

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM CARD Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mr. Karim Patrick
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Mr. Karim Patrick
Manager UBA Bank Of Africa Benin Republic.

Header:

Return-Path: <katygiuseppe@alice.it>
Received: from (41.86.234.171) by wmlight.pc.tim.it; Thu, 11 Aug 2016 05:49:47 +0200
Date: Thu, 11 Aug 2016
From: UBA BANK PLC <katygiuseppe@alice.it>
Reply-To: ubabankinfounit@gmail.com
Subject: UBA Bank Of Africa

Header Analysis Quick Report<br>Originating IP: 41.86.234.171<br>Originating ISP: Isocel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Phone number already posted above;

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of $4,500,000.00 Legitimate USD into an ATM
VISA CARD, and we have paid the delivery fee of your ATM VISA CARD to
you, we paid it because your ATM VISA CARD worth of $4,500,000.00 which
we have registered for deliver has less than 30 days to expire in the
custody of the DHL Company and when it expires, the money will go into
federal government treasury account. For that we decided to help you
pay off the money so that your ATM VISA CARD will not expire, because
we believe that when you receive this your ATM VISA CARD, definitely
you will pay us back and even compensate us for helping you.

Like i stated earlier, the delivery charges has been paid, therefore
the only money you were advice to send to them is their official
security keeping fees of $45.00usd every day.

The crediting re-activation, delivery and the company registration
charges has been paid by me, but I did not pay their official security
keeping fees since they refused, they refused and the reason is that
they do not know when you are going to contact them and the demur-rage
might have increased by then, They told me that their official security
keeping fees is $45.00 per a day, and I deposited it yesterday being
26th of September 2016. Below is their Contact Information,

DHL Express Customer Service.
Logistic Manager: Mr. Henry Phillip
Email: { dhlexpress.csc@gmail.com }
Phone: +229 98654192

Try to contact them and also send them the security official security
keeping charge to avoid increasing of their fees and let me know
once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.................................
Your Age;.......................................
Your Country;...................................
Your Residence Home Address;....................
Your Direct Phone;..............................

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM CARD Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor: Mr. Karim Patrick
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Karim Patrick
Manager United Bank Of Africa Benin Republic.

Header:

Return-Path: <vicusik15@yahoo.com>
Received: from jws106152.mail.bf1.yahoo.com by sendmailws153.mail.bf1.yahoo.com;
Date: Tue, 27 Sep 2016
From: UBA BANK Plc <vicusik15@yahoo.com>
Reply-To: UBA BANK Plc < infounit.unitedbankforafrica@gmail.com >
Subject: UBA Bank Of Africa

[Big Al]

Attention: Beneficiary,


This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 13 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $27usd every day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $27.00 per a day , and I deposited it yesterday being 20th October 2016.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: officefile804@gmail.com
Logistic Manager:Mr.Innocent Christopher
Phone: +229 62004292

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr. Rosemary Admas
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Rosemary Admas
Manager of UBA Bank Of Africa Benin Republic

Header:

Return-Path: <sajoabc@t-online.hu>
Received: from 197.234.219.68 ([197.234.219.68]) by webmail.telekom.hu (Horde Framework) with HTTP; Fri, 21 Oct 2016 23:59:43 +0200
Date: Fri, 21 Oct 2016
From: "Mrs. Rosemary Admas" <sajoabc@t-online.hu>
To:
Subject: Contact DHL Express Customer Service

Phone: +22962004292
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

From DHL company Cotonou Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou. DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU BENIN REPUBLIQUE124 10BP 697. Email:dhlcouriercommpany@outlook.com
TEL: +229 98196050 + 229 67 059 411


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. Be careful with this message .similar messages were used to steal people,s personal information .

Attention: Dear

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 by Mrs. Rosemary Admas Manager of UBA Online Bank Plc , the only thing that holding your ATM CARD Package to delivered to you from here, is this Security Keeping Fee of $08 USD 4 days Security keeping charge because the keeping charge is increasing $27.00 per day and your ATM Card package has been deposited here with us on 20th of October 2016, Time 9:AM, so you have to pay only 4 days keeping charge of $108 today to avoid more increasing tomorrow.

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, we are waiting to hear from you with the payment information immediately you receive this message because your ATM Card package is among our out shipping tonight , and you know that the more days your Package is here the SECURITY KEEPING FEE of your Package will keep increasing until you pay off Our SECURITY DEPARTMENT OFF.

RECONFIRM YOUR HOUSE ADDRESS ONCE AGAIN TO AVOID WRONG DELIVERY.
Your Full Name;......
Your Country;......
Your Residence Home Address;......
A Copy of You Identification......
Your Direct Phone ;......
Your Cell;......
Age/Sex;......

Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the DHL to Release your Package for delivery to your house address.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE OR RIA MONEY TRANSFER.
RECEIVERS NAME : ISAAC EZEH
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION :WHEN
ANSWER : NOW.

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.

Mr.Innocent Christopher,
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 981 960 50/+ 229 67 059 4111,

Header:

Return-Path: <officefile804@gmail.com>
From: OFFICE FILE <officefile804@gmail.com>
Date: Mon, 24 Oct 2016
Subject: Re: Contact DHL Express Customer Service

TEL: +22998196050
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22967059411
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

[Big Al]

ATM card scam

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $9.5.usd with DHLExpress
Courier Company with registration code of ( Shipment Code awl 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

E-mail: ( dhl.express.delivery119@gmail.com )
Office NUMBER : +229 63079560
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $69 Please indicate the registration Number
and ask Him how to pay their Security fee of $69 so that you can pay
it immediately.


Best Regards,
Mrs Nacy Jarki

Header;

Return-Path: <leesawhisker@yahoo.com>
Received: from jws200112.mail.ne1.yahoo.com by sendmailws108.mail.ne1.yahoo.com;
Date: Sat, 19 Nov 2016
From: BANK OF AFRICA <leesawhisker@yahoo.com>
Reply-To: BANK OF AFRICA <dhl.express.delivery119@gmail.com>
Subject: Attention Owner Of The ATM CARD.

Phone Number:
+22963079560
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

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 98196050 + 229 67 059 411


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 $69 because the Insurance & Delivery fee has been paid already and immediately the needed security keeping charge of $69.00 is receive today your ATM card will be handed over to you in your home address by next tomorrow as we programmed it here.

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.

Reconfirm your delivery address to avoid wrong delivery

Your Full Name;......................... ........
Your Age;.......................... .............
Your Country;...................... .............
Your Residence Home Address;....................
Your Direct Phone;........................ ......
Your Id............................ ............

(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE)
RECEIVERS NAME : ISAAC EZEH
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION :WHEN
ANSWER : NOW.

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
DR.BEN DAVID
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 981 960 50/+ 229 67 059 411

Phone Numbers:
+22967059411
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

+22998196050
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Dear customer

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEYGRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $74. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status . https:/ /secure.moneygram.com/ transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https:/ /secure.moneygram.com/
track

So be advise to send the $74 immediately so that we will register your payment and start receiving $13,642.37. as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +1 402 500 1730 After the payment of $74. you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of
$1,500,000 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: Isaac Ezeh
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $74.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $74 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.

Thanks for your patronage
Contact Email: moneygramdepartment087@yahoo.com
Mr .John Davidson
National Security Agency (NSA)
Moneygram remittance office Benin republic

Phone:
+14025001730
Number billable as geographic number
Country or destination United States
City or exchange location Norfolk, NE
Original network provider* Bandwidth.com Clec, Llc - Ne
(402) 500-1730
4025001730 is a VoIP number provided by Enflick with an area code in NE
Mobile Phone Owner
Norfolk, NE 68701

[SlapHappy]

Return-Path: <vicusik15@yahoo.com>
Date: Fri, 25 Nov 2016 07:30:16 +0000 (UTC)
From: "MoneyGram® Office" <vicusik15@yahoo.com>
Reply-To: "MoneyGram® Office" <moneygram.mtgm@gmail.com>
Subject: Greetings From MoneyGram®


Welcome to MoneyGram Money Transfer Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http:/ /www.moneygram.com

MoneyGram Money Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is $13,642.37 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $13,642.37 USD through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of $13,642.37 USD that is sent in your name but you will not be able to pickup the money unless you send the fee of US$175.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for $13,642.37 USD ready to pickup.

Click on the link below to track your $13,642.37 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:
https:/ /secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below:
https:/ /secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name; Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our MoneyGram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $13,642.37 USD unless you send the fee of US$175 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of $13,642.37 USD daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Erich Franklin Shabangu
From MoneyGram Office

[SlapHappy]

Return-Path: <luisrgsousa@yahoo.com>
Date: Fri, 25 Nov 2016 01:31:02 +0000 (UTC)
From: "MoneyGram® Office" <luisrgsousa@yahoo.com>
Reply-To: "MoneyGram® Office" <moneygram.mtgm@gmail.com>
Message-ID: <606699365.37234.1480037462205@mail.yahoo.com>
Subject: Greetings From MoneyGram®

same email text.

EDIT: more email addresses used to send the same text:
cheerie.basa@yahoo.com
vsvarunvg@yahoo.co.in
aeron.huang@yahoo.com

[Big Al]

ATM card Scam:

Attention Owner Of The ATM CARD.

I have registered Your ATM CARD worth of $9.5.usd with DHLExpress
Courier Company with registration code of ( Shipment Code awl 33xzs).
please Contact with your delivery information such as, Your Name, Your
Address and Your Telephone Number:

CONTACT NAME: Mr.Ben David
EMAIL : dhldeliveringcompany07@gmail.com
TELL: +229 63079560

I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $69 Please indicate the registration Number
and ask Him how to pay their Security fee of $69 so that you can pay
it immediately.


Best Regards,
Mrs Nacy Jarki

Header:

Return-Path: <jlo21794@yahoo.com>
Received: from jws400151.mail.bf2.yahoo.com by sendmailws137.mail.bf1.yahoo.com;
Date: Sun, 4 Dec 2016
From: "FROM: UNITED BANK OF AFRICA (UBA)" <jlo21794@yahoo.com>
Reply-To: "FROM: UNITED BANK OF AFRICA (UBA)" <dhl.express.delivery119@gmail.com>
Subject: FROM: UNITED BANK OF AFRICA (UBA)