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Unread postby Big Al » Fri Oct 06, 2017 12:30 am

ATM card Scam.

DHL Courier Company Cotonou Benin Republic
DHL Express Services
DHL International Courier.Call at
Tel:+22963694042

DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC
Location Rue Caporal Bernard Anani,
01 BP 2801, Cotonou,Benin
Email: dhlservices.benin@post.com
DHL Express Services.

DHL OFFICE COTONOU

For Immediate Delivery Of Your ATM VISA CARD


Dear Customer,

You are receiving this email from DHL regarding an ATM visa card registered for delivery to you by your consular here in Benin republic for the payment on your unpaid inheritance/contract compensation, its your choice to receive it or reject it and i will send your file to the IMF/UN for rejection of payment to you if you decide to reject its delivery to you.

It is confirmed you can withdraw maximum of $8500usd daily from any visa ATM machine in your country and the total amount in the card is $3.1musd (Three million one hundred thousand United states dollars), we will need you to confirm its delivery to you with information below:

Full names:
Home address:
City:
Country:
Telephone:
Scan copy of identification:

Once received and confirmed we will immediately dispatch your ATM card to you.

Thank you for your Maximum understanding and co-operation

Mr. Ibrahim Laffiah
Tel: +22963694042
Email: dhlservices.benin@post.com

Confidentiality Notice:

The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.



Header:
Return-Path: <dhl.logistics_delivery@outlook.com>
Received: from VI1P192MB0190.EURP192.PROD.OUTLOOK.COM ([fe80::fde2:76eb:9574:86dd]) by VI1P192MB0190.EURP192.PROD.OUTLOOK.COM ([fe80::fde2:76eb:9574:86dd%13]) with mapi id 15.20.0077.018;
Thu, 5 Oct 2017
From: DHL BENIN <dhl.logistics_delivery@outlook.com>
Subject: For Immediate Delivery Of Your ATM VISA CARD.


Profile Elements:
Senah Robinson / senah.robinson
Active on May 14th, 2017.

Phone:
+22963694042
Benin Mobile Number:
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.
"Look for the lies."
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Big Al
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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

dhl.logistics_delivery@outlook.com

Unread postby Big Al » Sat Oct 07, 2017 12:38 am

DHL Courier Company Cotonou Benin Republic
DHL Express Services
DHL International Courier.Call at
Tel:+22963694042

DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC
Location Rue Caporal Bernard Anani,
01 BP 2801, Cotonou,Benin
Email: dhlservices.benin@post.com
DHL Express Services.

DHL OFFICE COTONOU

For Immediate Delivery Of Your ATM VISA CARD


Dear Customer

This is to inform you we have confirmed your details for the dispatch of your visa ATM card which is fully registered for delivery.

Financial instrument and documents delivery act of 1993 stipulates the bearer of the financial instrument must have an account with DHL or any of the courier choice for the delivery of financial package or pay the delivery fee to confirm its not money laundering or fraud.

Kindly send your DHL account for the delivery of your visa ATM card or inform us if you do not have for us to send you the information to send you the delivery fee of $83usd.

Please note that the Visa ATM card must be activated on or before the 12th of October 2017, we await your urgent response.

Mr. Ibrahim Laffiah
Tel: +22963694042
Email: dhlservices.benin@post.com

Confidentiality Notice:

The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm

dhl.logistics_delivery@outlook.com

Unread postby Big Al » Sun Oct 08, 2017 3:04 am

DHL Courier Company Cotonou Benin Republic
DHL Express Services
DHL International Courier.Call at
Tel:+22963694042

DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC
Location Rue Caporal Bernard Anani,
01 BP 2801, Cotonou,Benin
Email: dhlservices.benin@post.com
DHL Express Services.

DHL OFFICE COTONOU

For Immediate Delivery Of Your ATM VISA CARD


Dear Customer ,

Due to timing of your visa ATM card activation, you are to send it by western union or moneygram with the details below:

Receiver: Musa Ahmed
Address: Location Rue Caporal Bernard Anani, Cotonou, Benin republic
Amount: $83usd

Send me the MTCN and the name of sender with the details below for your card delivery:

Full names:
Home address:
City:
Country:
Telephone:.

Mr. Ibrahim Laffiah
Tel: +22963694042
Email: dhlservices.benin@post.com


Confidentiality Notice:

The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm

dhl.logistics_delivery@outlook.com

Unread postby Big Al » Mon Oct 09, 2017 8:59 pm

DHL Courier Company Cotonou Benin Republic
DHL Express Services
DHL International Courier.Call at
Tel:+22963694042

DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC
Location Rue Caporal Bernard Anani,
01 BP 2801, Cotonou,Benin
Email: dhlservices.benin@post.com
DHL Express Services.

DHL OFFICE COTONOU

For Immediate Delivery Of Your ATM VISA CARD


Dear Customer ,

We are sorry we have to return your parcel if you do not have a DHL account to provide for the delivery of your ATM card, we can only receive by western union money transfer or moneygram and since you cannot send by this means we are returning your parcel.

Awaiting your urgent response.

Mr. Ibrahim Laffiah
Tel: +22963694042
Email: dhlservices.benin@post.com

Confidentiality Notice:

The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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