Ben Martins, DHL

Discussion in 'Delivery Company scams' started by Miyuki, Apr 8, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: firmapost@vicit.no
    Received: from submit01.uniweb.no (submit01.uniweb.no [91.207.158.117])
    Reply-To: james_dhl2016@outlook.com
    From: "DHL Delivery!" firmapost@vicit.no
    Subject: Re: Your Certified Bank Draft
    Date: Tue, 22 Mar 2016

    DHL International (Nigeria) Ltd.
    107,Isolo Expressway New Airport Rd Junction
    Isolo Lagos- Nigeria.
    Tel: (+234 7037064039)
    Date : 23 March 2016

    Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am -
    6.00pm....Wednesday: 8.00am - 6.00pm
    Thursday: 8.00am - 6.00pm....Friday: 8.00am - 6.00pm.....Sunday: Closed

    Dear Customer,

    This is DHL International Delivery Company of Nigeria,we write to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country.

    This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel or delivery to a wrong hand.

    Full names........
    Parcel owner address.....
    Tel....
    Occupation.................
    Your International Passport Or Driver's License...

    We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’ s needed for safety delivery to your residential address in your Country.

    DHL brand is known around the world. DHL takes protecting our customers and their sensitive information seriously,DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

    Waiting to read your e-mail

    Yours affectionately.
    Mr. Ben Martins
    Dispatch Manager DHL Company
    .....................................................................................................
    2016 © DHL International GmbH. All rights reserved.
     
  2. Dororo

    Dororo Administrator Staff Member

    Return-Path: <benmartins23@aol.com>
    Received: from omr-m001e.mx.aol.com (omr-m001e.mx.aol.com. [204.29.186.1])
    Date: Thu, 5 Apr 2018
    From: "Mr. BEN MARTINS" <benmartins23@aol.com>
    Subject: Dear Customer:

    DHL International (Nigeria) Ltd.
    107,Isolo Expressway New Airport Rd Junction
    Isolo Lagos- Nigeria.
    Tel: +234-09025119243
    Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am -
    6.00pm....Wednesday: 8.00am - 6.00pm
    Thursday: 8.00am - 6.00pm....Friday: 8.00am -
    6.00pm.....Sunday: Closed

    Dear Customer:

    This is DHL International Delivery Company of Nigeria,we wish to officially inform you that, we received a package contain an ATM CARD by your name valued $10.5 million USD to be delivered to to your residential address in your country was brought to our notice yesterday morning, From Internal Monetary Fund Department (IMF),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery,or delivery to a wrong hand.

    Full names....
    Parcel owner address....
    Tel.....
    Nearest Airport.....

    We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information's needed for safety delivery to your residential address in your Country.

    DHL brand is known around the world. DHL takes protecting our customers and their sensitive information seriously,DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. View the attach you will see your raw cash,

    I been looking forward to hear from you within 48hours.

    Yours affectionately.
    Mr. BEN MARTINS
    Dispatch Manager DHL Company
    Email: dhldeliverycompany37@gmail.com
     

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