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companyfreightforwarding@gmail.com

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Unread postby SlapHappy » Fri Feb 26, 2016 1:37 am

* 197.234.219.50 Spacetel Benin n/a Benin

Return-Path: <msmelindageorge233@gmail.com>
Received: from [197.234.219.50] by web200313.mail.ssk.yahoo.co.jp via HTTP;
X-RocketYMMF: umemura65
Sender: umemura65@yahoo.co.jp
Date: Thu, 25 Feb 2016 18:35:14 +0900 (JST)
From: "Mr.Dan Mathew World Bank Director" <msmelindageorge233@gmail.com>
Reply-To: "Mr.Dan Mathew World Bank Director" <companyfreightforwarding@gmail.com>
Subject: Contact Freight Forwarding Company for your funds
To: undisclosed recipients: ;



ATTENTION: BENEFICIARY

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________

Contact Freight Forwarding Company for your funds

Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
=
+22998196050
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

lucifer40@alice.it dhlexpres_s@yahoo.com

Unread postby Big Al » Sat Jul 23, 2016 1:32 am

Same Phone number as 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 $3,500,000.00 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 $3,500,000.00 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 $55.00usd 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 $55.00 per a day, and I deposited it yesterday being
21th of JULY 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/+229 98196050

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: <lucifer40@alice.it>
Received: from (41.86.234.171) by wmlight.pc.tim.it; Fri, 22 Jul 2016 14:06:48 +0200
Date: Fri, 22 Jul 2016
From: UBA Bank Plc <lucifer40@alice.it>
Reply-To: officefile19700@gmail.com
Subject: Attention: Beneficiary,


Phone: +22998654192
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Sun Jul 24, 2016 1:40 am

From DHL Express Delivering Company LTD International Benin head 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.

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 Mr. Karim Patrick Manager of UBA Online Bank Plc , the only thing that holding your ATM CARD Package Delivered here is this Security Keeping Fee of $165.00 USD 3 days Security keeping charge because the keeping charge is increasing $55.00 per day and your ATM Card package has been deposited here with us on being 21st of July 2016, Time 9:AM, you have to pay only 3 days keeping charge of $ 165 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, so we are waiting to hear from you with the payment information immediately you receive this 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 Our SECURITY DEPARTMENT OFF.

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 : OKEZIE OFOR
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.Mr. Henry Phillip,
(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,


Phone:
+22967059411
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Tue Jul 26, 2016 2:08 am

From DHL Express Delivering Company LTD International Benin head 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:

In regarding of the message we received from you, we want you to send it to our branch in USA through Walmart to enable them confirm the payment, so that our diplomatic agent will proceed his journey today so by Wednesday morning your ATM Card package will be in your house address without any further delaying, again bear it in mind that your ATM Card package has been added 4 days security keeping charge being $220 USD as it have being increasing $55 USD everyday and your package has been deposited with us on 21st of July 2019.Time 9:30 Am . So the amounts you are going to send today through Walmart or money Order is $220.00 only , so try to send it today to avoid more increasing because 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.

Send the needed official security keeping charge through Walmart or Money Order, then mailing it through USPS to this address bellow.

Name Stanley Z.
Address: Des plaines.iL.60016.-5247.USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Wed Jul 27, 2016 1:18 am

From DHL Express Delivering Company LTD International Benin head 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:
Address:
Number Phone:

In regarding of your email we received from you this morning, view the copy of the Bank information you will be use to transfer the officially security keeping charge today , be informed that the amount you are going to send today is 5 days keeping charge being $ 275.USD today , so do fast to send it today to avoid more increasing as we told you before.



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. Henry Phillip,
(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,


Bank account information from attachment:
Bank: Bank Atlantique Benin
Account Name: Mamoudou Daouda
Account number: 034237330004
Swift Code: ATBJBJBJXXX
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Sat Jul 30, 2016 12:27 am

From DHL Express Delivering Company LTD International Benin head 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:

Regarding the message we received from you today being 26th of July, the amount you are going to send today is 6 days keeping charge being $ 330.USD today, so make sure to send it first thing this morning to avoid more increasing tomorrow again.

We look forward to hear from you with the bank transfer slip today to enable our international diplomatic agent proceed his journey today so by next tomorrow morning he will handed your ATM Card package over to you in your doorstep without any delaying, bellow is the address you requested also the attach copy of the account information.

Name: Mr.Mamoudu Daouda
Private email: mamoududaouda@yahoo.com
Mobile phone: +229 670 594 11
Address: Rue supermarché la dépanneuse 01 BP 737 Abomey


From DHL Express Delivering Company LTD International Benin head 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:

What is holding you to send the official keeping charge?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

westernunin_transfer@outlook.com

Unread postby Big Al » Sat Jul 30, 2016 12:51 am

Skype ID;
live:westernunin_transfer_1

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Website: <ww w.westernunion.com>
Address: Plot 8762, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 98980741)
Email: <westernunin_transfer@outlook.com


DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: ww w.westernunion.com

The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount of $2.500.000 Million USD is completely paid to you, we have transferred your first installment payment this morning for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($150) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as directed below:

Tracking online: https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global
MTCN Number: #729 842 3178
Sender's First Name: Holly
Senders Second Name: Waldon
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
Amount: $5000.00

Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. David Ignatius Ikechukwu. and send copy of your international passport which you will use to pick up your daily $5,000.00 in your country UK.

Receiver's Name: Marcel Okoye
Address: COTONOU, BENIN REPUBLIC
Text Question: When
Text Answer: 45 Minutes
Amount: $150.00 Dollars Only.
SEND TO US.
MTCN...........
SENDER NAME.......

Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($150.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.

REGARDS MR. PAUL INNOCENT,
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC

Dollars
Western Union
Welcome to Western Union


Header:
Return-Path: <westernunin_transfer@outlook.com>
Received: from AM3PR06MB1121.eurprd06.prod.outlook.com
Fri, 29 Jul 2016
From: Western union <westernunin_transfer@outlook.com>
Subject: MTCN Number: #729 842 3178


Profile Elements:
Ejiofor Alexander / ejioforchinaka.alexander
Active on July 20th 2016
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
Engaged
Engaged since September 29, 2015
OTHER NAMES
Iam De Young
Nickname
De Young Star
Nickname

Capture.PNG
Capture.PNG (153.98 KiB) Viewed 6150 times


Capture2.PNG
Capture2.PNG (306.08 KiB) Viewed 6150 times


Phone number:
+22998980741
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Sat Jul 30, 2016 8:01 pm

From DHL Express Delivering Company LTD International Benin head 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:

What is holding you to send the official keeping charge?

This is my Mobile Number, note Mr. Daouda,s number, this is number +229 98654192

Name: Mr.Mamoudu Daouda
Private email: mamoududaouda@yahoo.com
Mobile phone: +229 670 594 11
Address: Rue supermarché la dépanneuse 01 BP 737 Abomey


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. Henry Phillip,
(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 Number;
+22998654192
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Re: westernunin_transfer@outlook.com

Unread postby Big Al » Sat Jul 30, 2016 8:09 pm

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Website: <ww w.westernunion.com>
Address: Plot 8762, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 98980741 )
Email: < westernunin_transfer@outlook.com


DEAR VALUED CUSTOMER

please be informed that we have a procedure and we are following our procedure, give someone who you trusted to help your send the needed charge to your your first payment be available on your name today
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

dhlexpres_s@yahoo.com

Unread postby Big Al » Mon Aug 01, 2016 10:28 pm

From DHL Express Delivering Company LTD International Benin head 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:

We are waiting to hear from you with the transfer slip

Name: Mr.Mamoudu Daouda
Private email: mamoududaouda@yahoo.com
Mobile phone: +229 98654192
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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