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Thread: DHL, Benin

  1. #1
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    3,454

    DHL, Benin

    From test
    Return-Path: <barrwilson_alakumba@yahoo.fr>
    Received: from 41.85.161.2, Cotonou, Benin, Bloc d'adresses IP des abonnés CDMA de Benin Télécoms
    From: test <barrwilson_alakumba@yahoo.fr>
    Reply-To: [dhlexpressserv0i@qatar.io]
    Subject: Atten:CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOUR PACKAGE

    DHL International Benin
    Lot No. 23 Patte D'Oie
    03 BP 2147Cotonou
    E-mail: (dhlexpressserv0i@qatar.io)
    Website;www.DHL.com

    Atten:

    We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of ($3.8 millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Dlivery Express company before the parcel can be shipped to your own residential address in your country.

    Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address.

    CONTACT PERSON; DR. JOHN BROWN (Director) Email; (dhlexpressserv0i@qatar.io) Website; www.dhl.com, Tel; +229 97 514 788

    Reconfirm Your Address Once Again.
    1.YOUR FULL NAME:..............
    2.YOUR TELEPHONE NUMBER.........
    3.YOUR CONTACT ADDRESS:............
    4. YOUR OFFICIAL AGE........
    5.YOUR OCCUPATION:..................
    6.YOUR COUNTRY:..............
    7.YOUR PHOTOGRAPH .......

  2. #2
    Join Date
    Aug 2007
    Location
    Macadamia
    Posts
    1,279

    DHL Benin

    Return-Path: <western.union267@gmail.com>
    X-Received: from mr.google.com ([10.60.84.102])
    Reply-To: [dhl.dhl21@helixnet.cn]
    Date: Sun, 9 Jun 2013 >
    Subject: CONTACT BILL GARDNER TODAY 10TH OF JUNE 2013
    From: DHL COURIER <western.union267@gmail.com>

    DHL PARCEL DELIVERY NOTIFICATION

    THIS IS TO REMIND YOU THAT OUR ON GOING MASS DELIVERY WILL COME TO AN END ON 15TH JUNE 2013 AND WE WISH TO DELIVER ALL THE OLD DEPOSIT PACKAGES, TAKE NOTE THAT YOUR PACKAGE WITH REG XQD7819-SC IS HERE FOR VERY LONG TIME NOW, THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY AND YOU COULD BE AMONG THE LUCKY ONES WITH JUST $59.00 FEE, URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR MASS DELIVERY PAYMENT INFORMATION HERE IS THE RECEIVER INFO

    Receive Name: Mr Agbata Stephen Mba
    Country: Benin Republic
    City: Cotonou,
    Text Q: How Long?
    Answer: 1Hours.
    Amount:$59.00
    Senders Name:.....
    Mtcn Number:......

    REMEMBER TO INDICATE YOUR NAME, PHONE NUMBER,HOUSE ADDRESS AND YOUR PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION AND DELIVERY, YOU HAVE ALL THE RIGHT TO DEMAND FOR YOUR DELIVERY DATE AND TIME AFTER YOU HAVE SENT THE FEE $59.00.

    NOTE THIS PLEASE >>IF YOU RECEIVES THIS MASSAGE AFTER 15TH JUNE 2013 PLEASE DO NOT SEND THE FEE AS THE AS THIS OFFER COMES TO AN END ON THAT DATE.

    CONTACT BILL GARDNER TODAY 10TH OF JUNE 2013
    MASS DELIVERY DIRECTOR
    PHONE: +229 6856 6536

    DHL Express Delivery system (c)
    153 James Street, Suite100, Beach Road F. BENIN, 23401
    Macadamia -- too small for a republic and too large for an insane asylum.

  3. #3
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,176

    DHL, Benin

    From: DHL COURIER COMPANY <emmint@cantv.net>
    Date: Tue, 23 Jul 2013

    YOUR REF: CLAIMS/ATM-CARD/201
    DHL International BENIN REPUBLIC
    Lot No. 23 Patte D'Oie
    03 BP 2147 Cotonu
    Website: http: //www. dhl. com/
    CALL +229 68590232

    You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.

    This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JUNE 10 2012 so we are very clear with your responding.

    Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $88 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $88.

    And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money western union transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $88 because the depositor inform you that the keeping is $32 per day but you are ask to pay for only today as you have contact us today.

    Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $88, today so that by this time tomorrow or next you will receive the package from our diplomatic agent.

    PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER).OR MONEY GRAM

    RECEIVERS NAME : OJADI MADUKA TONY
    COUNTRY : BENIN REPUBLIC
    CITY : COTONU
    QUESTION : IN GOD
    ANSWER : WE TRUST
    Amount To Send; $88
    MTCN====
    SENDERS NAME

    PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $88,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours.

    Our Diplomat agent will call you on his arrival to your country to hand over your Box to you? EMAIL US [dhlcourierservicec@rocketmail.com]

    DIRECTOR GENERAL
    DHL COURIER COMPANY
    BENIN REPUBLIC

  4. #4
    Join Date
    Feb 2007
    Posts
    662
    Return-Path: <agaxa1619@tin.it>
    Received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195])
    Date: Tue, 20 Aug 2013
    From: Wiley John <agaxa1619@tin.it>
    Reply-To: [atm.office345@yahoo.com]
    Subject: Hello

    Urgent Attention, You Are Expected To Call DHL +229 686-700-24 Once You Receive this Email
    (UBA BANK) has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO:

    Your name___
    Your country__
    Your address___
    Direct phone number__

    [atm.office345@yahoo.com]

  5. #5
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,176

    DHL, Benin

    Return-Path: <revtonyfrancis@gmail.com>
    X-Received: from mr.google.com ([10.60.124.137])
    Reply-To: dhloffice33@yahoo.com
    Date: Tue, 18 Feb 2014
    Subject: DHL EXPRESS SERVICE COMPANY.
    From: DHL EXPRESS SERVICE COMPANY <revtonyfrancis@gmail.com>

    Offers Shipping Logistics Management, Supply Chain Management and to any where
    in the world. Company Address: Plot 5,Government residential area branch(GRA)
    Way,Ayaboninsa Avenue, COTONOU-BENIN.
    DHL EXPRESS SERVICE COMPANY.

    Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct.

    Kindly reconfirm your mailing address to avoid wrong delivery please:
    Full Name.........................
    Delivery Address..........
    Phone Number..............

    It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

    Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken in case of loss, damage or theft of your highly sensitive document. we assume all responsibilities in case of any eventualities.
    Security keeping fee: $105dollars
    Registration fee: paid
    Total $105dollar

    You are to make the payment $105 through western union money transfer or money gram which ever one you prefer so as to speed up the process of delivery.

    You are to locate the money gram agent nearest to you and make the payment through the name of our accounts officer below:
    Receiver: Alex Nze
    Country: Benin Republic
    City: Cotonou
    Question: How long?
    Answer: immediately

    You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip.
    1. Sender's Name:............................
    2. Amount sent:..............................
    3. Money Transfer Control Number (MTCN):..............

    You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

    CONTACT PERSON . MR Rev tony Francis
    TELEPHONE NUMBER (+234) 7087831597
    EMAIL: dhloffice33@yahoo.com
    We are glad to be at service to you
    You gotta have the rabbit to make the scam work- Eddie Valiant

  6. #6
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,693
    Return-Path: ~atmcard443@yahoo.com.hk>
    Received: from nm18.bullet.mail.sg3.yahoo.com (nm18.bullet.mail.sg3.yahoo.com. [106.10.148.69])
    Date: Mon, 8 Dec 2014
    From: Atm Card Delivery ~atmcard443@yahoo.com.hk>
    Reply-To: Atm Card Delivery ~atmcard443@yahoo.com.hk>
    Subject: DHL COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC

    DHL COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC.
    ADDRESS : Avenue Mgr Isidore de Souza 41 Blvd Du Mongo
    Email: (atmcard443@yahoo.com.hk)
    TEL : (+229) 99923328

    Dear Esteem customer

    Welcome to DHL Diplomatic Company - Benin Republic. This is in reference to your email here in our company regarding your ATM CARD that worth a sum of $1.5 million US Dollar, with Deposit Code (8684) , Deposited with our Company for delivery to your address in your country. Below are details of our delivery.

    ============================== ========================
    Package Description
    ------------------------------ ------------------------------ -------------------
    Delivery Terms: ............... Diplomatic Home Delivery
    Parcel No : ......... (88940-14160).
    Item : ............. ATM CARD
    Color of the parcel:............... Red
    Total Weight: ................ 0.5kg
    Total Net Weight: .............0.5kg

    As you have been rightly informed about our Company Cargo

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