companyfreightforwarding@gmail.com

[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.

(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

[Big Al]

Attention Owner Of The ATM CARD Mr,George.

This is to acknowledge the receipt of your email dated 6 Dec, 2015.
regarding the delivery of your ATM CARD which was register with us by
your partner Mrs. Nacy Jarki. to be deliver to you on your complaint
with our security fee which is the only fee we required from you

Therefore, you are are here advise to go to any moneygram outlet and
make the payment of $69usd security fee to paid the security and have
your package in care and register it to be delivered to your address

The security charge is the only thing delaying the delivery of your
package to commence so I am assuring you that once I could here from
you with the payment information today I will get back to you in 2hrs
time with your tracking number you can use to track your package till
it arrive to your door step

Below is the payment instruction, by money gram only.

Receiver name: Mark Richard
Country: Benin Republic
City: Porto-Novo

I will be looking forward to hear from you with the payment
information in your next email to enable us pick up the money paid the
security here and have your ATM on my care then register it with the
next available flight coming to your destination, you must treat this
as urgent matter to avoid much delaying

Best Regards,
Mr.Ben David
Email: dhldeliveringcompany07@gmail.com
Tel: +229 63079560.

give someone who you trusted the send the charge to enable you receive your package next tomorrow

Header:

Return-Path: <dhl.express.delivery119@gmail.com>
Received: from mail-io0-f193.google.com (mail-io0-f193.google.com. [209.85.223.193])
From: "D.H.L EXPRESS" <dhl.express.delivery119@gmail.com>
Date: Fri, 9 Dec 2016

[Big Al]

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: ww w.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 US$4.500,000.00 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 US$13,642.37 till your total funds of US$4.500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$13,642.37 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 US$13,642.37 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 US$13,642.37 ready to pickup.

Click on the link below to track your US$13,642.37 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 US$175.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$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: Kenneth John
Address: Cotonou Benin
Amount: US$175
Sender's Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$13,642.37 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 US$13,642.37 daily as soon as you meet up with the US$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

[Big Al]

Dear Beneficiary ,

We have already transferred your first payment since three days ago
and we chose to contact you so that you will go and pick your money
from Money Gram store in your location.

Your payment is available and you can also track it using the sender's
name and MTCN number we provided. Your payment is now available but
you can not pick it up until we receive the transfer charge so that we
will release it immediately as you will go and pick up your payment
from Money Gram immediately.

You are to go and send the transfer charge now to enable you pick your
first payment immediately today.

Regards
Eric Shabangu

[Big Al]

Dear Beneficiary

Your fund is ready for you to start picking it up today. You are to go
now and send the transfer charge fee of $175 to enable the immediate
release of the online transfer as you will immediately pick up your
money today.

Another payment will be arranged on Monday 26th December 2016 as well.
Time is running out and this transaction needs to be completed this
year to make sure that you are in full possession of your fund.

Kindly use this information to send the fee:

Send the fee via MoneyGram Only.

Receiver’s Name: Kenneth John
Address: Cotonou Benin
Amount: US$175
Sender's Name:
MTCN:
Home Address:
Country:

Sincerely
Eric Shabangu

[Big Al]

Uba Bank Plc Financial Planner
Address:. ACI 2000 – Imm SIPROVET – Hamdallaye
BP E 566 – Bamako – Benin Republic
Phone: +22998196050
Online Banking Department


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Uba Bank Plc, I resumed to this office on the 5th of Januray,2017 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

YOUR FULL NAMES ……………………..
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……….

Do not hesitate to call me on +22998196050 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr.Jim Ovia
Tel: +22998196050

[Big Al]

ATTN:

You can not be able to pick up your money until you do what we ask you to do.

Regards,
ATTN:

You can not be able to pick up your money until you do what we ask you to do.

Regards,
Shabangu

[Big Al]

Attention Dear 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 UPS 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 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 $20usd 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 $20.00 per a day, and I deposited it yesterday being 28 of January 2017.

Therefore you should contact them with the below contact information;
Company name; UPS Express Customer Service.
Logistic Manager: Mr. Innocent Christopher
Phone: +229 98980741

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. David Emejini
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. David Emejini
Manager of UBA Bank Of Africa Benin Republic

Profile Elements:
Itz Young / ejioforchinaka.alexander
Active on January 24th, 2017
Self-Employed
Studied at Igwebuike Grammar School Awka (I.G.S.)
Past: Nnamdi Azikiwe University (UNIZIK) Awka. Anambra State Nigeria.
Lives in Dubai, United Arab Emirates
From Aguleri

THIS IS EJIOFOR CHINAKA ALEXANDER ,FROM AGULERI OTU ANAMBRA EAST LOCAL GOVERNMENT AREA ,
OTHER NAMES

De young star
Nickname
Iam De Young
Other
Iam De Young
Nickname
De Young Star
Nickname

Itz Young.JPG (20.19 KiB) Viewed 4433 times

Phone:
+22998980741
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[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 98204755 + 229 99624046


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

We receive the email your send in this office DHL,this to inform you that we are not using Bank to Bank Transfer because of the delaying in that service, so try and follow our instruction or go to en money gram store around you to pay need charge to enable us proceed your delivery without wasting mush time, we are waiting for your payment information as soon as you make the payment.


(PAYMENT INFORMATION (MONEY GRAM TRANSFER OFFICE)
RECEIVERS NAME : KING IKE
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
AMOUNT: $125
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.MR.BEN DAVID
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 982 047 55/+ 229 99 624 046,

[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 98204755 + 229 99624046


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

My dear am very sorry to hear that but I can not advice you to abandon your fund here , note that your fund is under insurance bond coverage.
Am assuring you that once you payment, within 24hrs I will get back to you and you will be able to pickup your fund kindly make the payment and get back to us with the payment information
I promise you that I will never let you down, I will stand by your side to make that everything goes successful, I will also prove you that there is different between fake ones and the real ones but you will know this if you put your trust in me I will make sure you did not regret why you deal with me for this last time and must be happy
I will like to see you put smile on your face that's only when I will be happy, my advice is that you go and send the money to enable us program the activation file to commence immediately, if I were you I will advice my self so because is not advisable to abandon your fund 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.


(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE)
RECEIVERS NAME : KING IKE
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.MR.BEN DAVID
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 982 047 55/+ 229 99 624 046,