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dhlcourier@fastservice.com

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dhlcourier@fastservice.com

Unread postby firefly » Fri Jul 07, 2023 8:01 pm

Recovery scam.

Welcome To Dhl Express Courier Company Ltd Worldwide:
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Tele Phone Number: +229 90930651
OUR WEB SITE/ www. dhlexpresscompany.com


ATTN ;

You are welcome to Dhl Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. Dhl
Express Courier Company Ltd is regulated and stipulated by the
Delivery Service Authority (DSA), the delivery institutions that
Regulate delivery as all delivery activities in the Benin Republic.

How are you today together with your family, This company write to
inform you that we have confirm the receipt of your message regarding
the delivery of your package which registered by Mr. JOHN, From The
Office of Ambassador Final Release of your Payment/ Award Programmed
2020. On your behalf for immediately delivery with this code (Shipment
Code awb 33xzs) and we are here to let you know that your package will
be delivery to your nominated home address as soon as you comply with
this company by the instruction giving to you.


Meanwhile: through our scanning machine we find out that your package
contains an ATM VISA CARD which worth the total amount of $10.5
Million United states dollars and your mailing address where to
deliver your Package has been noted as the Insurance and the
Delivering Fee of your Package has been paid by Mr. Mr Eric Johnson,
But you have to pay this company their Security Keeping fee of $250
USD ONLY which your Package accumulated since it was under the Safe
keeping of the Security
Department before we can dispatch your Cargo for delivery.


============================== =========
SECURITY KEEPING FEE OF :$250 USD
============================== ========

Be Informed that the Security Keeping fee of your Package will keep
increasing until you pay the Security Department our Security Keeping
fee of $350 only, before we can go ahead and delivery your package to
you immediately without any delay, So my dear be advice to go ahead
and send the Security Keeping fee of $350 only immediately as soon as
possible, because that is the only last thing holding you as of now to
received your package as the real owner of it, However; you are advice
to send the needed fee via MONEY GRAM TRANSFER with the information
below;

You are advised to send the ($250) through (World Remit Express Union
money) with our cashier's name, these are the details:

This is the address of the receive
Plot 802, Zone A9
P. M.B 535, Cotonou-Benin
+229 90930651

Receiver Name:-----SAMUEL ADIMORAH
Country:-----------Republic Benin
City:--------------Cotonou
Amount:------------$250
Then you send us the payment slip of the $250 because we need it here
for confirmation such as

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security Keeping fee of $250 only, our
international Diplomat agent will depart from Benin republic with your
Package and your Shipment Airway bill will be sent to you immediately
to track your Cargo to your given address within 72 Hours of receiving
the needed fee. Our Diplomat agent will call you once he arrival to
your country to hand over your Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request for it please discard with urgency. This mail was sent on
behalf of Package delivery in Dhl delivery code of Conduct. Registered
Trademark.

Treat With Urgency, ON OUR Email ( dhlcourier@fastservice.com )
BEST REGARDS.

MR CHARLES EDWARDE

(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority


Header:

Return-Path: <informationbj1@gmail.com>
Reply-To: dhlcourier@fastservice.com
From: Mrs Elizabeth Henry <informationbj1@gmail.com>
Date: Fri, 7 Jul 2023 08:22:35 -0700
Message-ID: <CAPy4cuZEZUb5uto4wP2VgYRN4ROc_dVeyfd=2zRGS=+2xxES3Q@mail.gmail.com>
Subject: Your Package Delivery
To: undisclosed-recipients:;

+22990930651
Number billable as mobile number
Country or destination Benin
Original network provider* Libercom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dhlcourier@fastservice.com

Unread postby firefly » Tue Feb 13, 2024 6:13 pm

Same email address, another recovery scam.

Attention:Dear Beneficiary,


This is to bring to your notice that we have credited your total sum
of $16.500.000.00 USD into an ATM VISA card and we have deposited it
with DHL Express Company to deliver it to you. We paid all the
necessary charges such as Company registration and delivery fee.

The only money you will send to them is the security keeping charges
of your ATM VISA card $105.00 dollars.
We tried to pay that but they
complained that they don't know when you will contact them for the
delivery and the demur rage might have increased by then. I deposited
it on 4/2/2024. Therefore, contact Person Director DHL Express
Rv.Mr.Gabriel Philip Email Address;( dhlcourier@fastservice.com ) And
Phone Number Direct Line+2349132730137 now with Your full Information
Such As Listed:

Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Occupations.............
Gender...................



Boss Mrs Linda Andy


Header:

Return-Path: <manageroffice183@gmail.com>
Reply-To: dhlcourier@fastservice.com
From: Boss Mrs Linda Andy <manageroffice183@gmail.com>
Date: Mon, 12 Feb 2024 23:27:46 -0800
Message-ID: <CAKsiWorPQ=1ALKPazNh3UGFbMfix_Hce43hqBZTBQRcgY7YdbQ@mail.gmail.com>
Subject: YOUR ATM CARD
To: undisclosed-recipients:;

+2349132730137
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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