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.
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,
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,
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
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,
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?
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
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
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,
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
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
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