John Kelly, DHL

Miyuki

Administratrix
Staff member
#1
Ben Williams is here: http://antifraudintl.org/threads/dr-ben-williams-dhl.118438

On Sep 3, 2017, "Mr. John Kelly" <www@jeans.ocn.ne.jp> wrote:

ATTENTION: BENEFICIARY

This message, from the office Mr. John Kelly Secretary to DHL Courier Company, I written to inform you that your Fund $5.5 Million(five MILLION, Five hundred thousand United States Dollars) has been release to us by the Federal Republic of BENIN in Conjunction with the FBI AND CIA to release the sad amount to you.

It is our pleasure to inform you that ATM Card Serial Number; 4000_1234_5678_0910 have been approved in your favor . Your Personal Identification Number is 1500 this year 2017. The ATM Card Value is $5.5 Million(five MILLION, Five hundred thousand United States Dollars Only). You are advised that no maximum withdrawal value card is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

I want to give you some tracking listed for other people who have received their own ATM CARD through our service and right now they are all enjoying it with no complain cheek this tracking listed by typing our (website) then put 1(1472202507) 2 (2896250752) 3 (2507412061) (2814720175) if you must want to talk to any of this people who have already received their own CARD I will provide you their contact details to verify form them if this is real or not.

You are advised to Contact New Director of DHL Courier Company Via his Office By Name :
Dr. Ben Williams
The New Director of DHL:
PHONE NO +229 98 77 02 92
Reply to this E-MAIL (dr.benwilliams2@outlook.com)

Note that the only fee you have to pay is their Security fee only. Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it and receive your ATM MASTER CARD immediately.

Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
5, Email: Address:
6, Sex/Age........

I would advise you to go ahead and pay your Security fee charges and receive your ATM MASTER CARD in less than 48hours and began to enjoy your life like other who have received their own note that if we don`t hear from you until 7 working days your ATM CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF BENIN AS UNCLAIMED FUND.

I am expecting the good report as soon as you receive this Email so we can proceed immediately. Note that you are expected to pay only for Security fee and you are to pay it to Benin Republic as the origination of the funds.

Thanks and God bless you.
Best Regards,
Mr. John Kelly
Secretary of DHL Courier Company
 

Dororo

Administrator
Staff member
#2
Return-Path: <www.@globe.ocn.ne.jp>
Received: from mbkd0219.ocn.ad.jp (mbkd0219.ocn.ad.jp. [153.149.233.20])
Date: Mon, 19 Mar 2018
From: peteradams <www.@globe.ocn.ne.jp>
Reply-To: peteradams <peter_adans2018@yahoo.com>
Message-ID: <862184452.30412850.1521461443406.JavaMail.root@globe.ocn.ne.jp>
Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of ($25Million United States Dollars) and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (John F. Kelly) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr.David William) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat John F. Kelly
Email: (johnfkelly000@yahoo.com)

Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
John F. Kelly
 
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