Dr. Tony Williams, DHL, Benin

Central Scrutinizer

Administrator
Staff member
#1
From: 41.138.91.158,
Benin, Cotonou, Etisalat Benin SA

Date: Fri, 19 May
From: "Dr. Tony Williams" <"Mark."@poppy.ocn.ne.jp>
Reply-To: "Dr. Tony Williams" <dhlcourierdeliv8732@hotmail.com>
Message-ID: <1122323089.23764324.1495122148747.JavaMail.root@poppy.ocn.ne.jp>
Subject: Attention beneficiary,


Attention dear beneficiary,

I'm Dr.Tony Williams the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 20th, January, 2017. On going through the files of the previous records of this office, I discovered that there are 9parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr. Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non- Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Mathew Peterson who died one year back as a manager of Bank of Africa. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded the money to their ATM Visa card and registered with DHL office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our DHL fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you. Note,below information is officially needed for the sending of the card.

Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____

I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'II be looking forward to receiving your immediate response Email: (dhlcourierdeliv8732@hotmail.com)
regards . Dr. Tony williams
office phone:+229_6733_6598
New manager DHL Courier Company Benin Republic
 

Miyuki

Administratrix
Staff member
#2
From: 41.216.50.189,
Benin, Cotonou, Office des Postes et Telecommunications

Return-Path: <www.@drive.ocn.ne.jp>
Date: Tue, 14 Nov 2017
From: office of dhl <"www."@drive.ocn.ne.jp>
Reply-To: office of dhl <dhlpackage112@outlook.com>
Message-ID: <273190906.16066600.1510646401326.JavaMail.root@drive.ocn.ne.jp>
Subject: Attention dear beneficiary.

Attention dear.

I'm Rev.tony williams the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 20th, January, 2017. On going through the files of the previous records of this office, I discovered that there are 9parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr. Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Mathew Peterson who died one year back as a manager of Bank of Africa.On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded the money to their ATM Visa card and registered with DHL office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our DHL fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your
reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you. Note,below information is officially needed for the sending of the card.

Full name:____
Full mailing info:____
Your cell phone line:_____
Country:_______
Nearest Airport:_____
A.Copy of your I`D:____

I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'II be looking forward to receiving your immediate response Email:(dhlpackage112@outlook.com)

regards. Rev tony williams
office phone:+229_666_828_87
email address: dhlpackage112@outlook.com
New manager DHL Courier Company Benin Republic.
 

Jessica

Administrator
Staff member
#3
Return-Path: "moneygram."@movie.ocn.ne.jp
Date: Thu, 23 Aug 2018
From: "DR. TONY WILLIAMS" <MoneyGram.@movie.ocn.ne.jp>
Reply-To: "DR. TONY WILLIAMS" <transferfunds.moneygram@yahoo.com>
Message-ID: <340628375.69450871.1535015868498.JavaMail.root@movie.ocn.ne.jp>
Subject: Money Gram Transferring Payment Head Office

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.TONY WILLIAMS, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTRY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
MONEY GRAM OFFICE:CONTACT PERSON:
DR.Tony Williams
E-MAIL : transferfunds.moneygram@yahoo.com
PHONE NO:Text +1 717-610-4621
BEST REGARDS,
DR. TONY WILLIAMS
 
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