John Mike, DHL, Benin

Discussion in 'Delivery Company scams' started by Miyuki, Dec 17, 2015.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.40, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From "MR. JOHN MIKE"
    Return-Path: <officef1023@gmail.com>
    Sender: sergioimamurajp@yahoo.co.jp
    Date: Fri, 11 Sep 2015
    From: "MR. JOHN MIKE" <officef1023@gmail.com>
    Reply-To: "MR. JOHN MIKE" <mrjohnmike1@dgoh.org>
    Subject: UPS PARCELS EXPRESS COMPANY.

    UPS PARCELS EXPRESS COMPANY.WANLIDA HOUSE BUILDING 27 DEGBAGO CRESCENT,COTONOU REPUBLIC OF BENIN.
    Attn My Dear ,
    How are you, and also with your family.
    Your package box is ready to delivery to you, we are very sorry for the delay, so we need your full information so that Our Agent will locate you to avoiding wrong delivery, and again remember that immediately you forward your full information, we are require $75 dollar for stamp duty fees, so that immediately the package will stamp then, our delivery Agent will arrive to your country and deliver this package to your doorstep by Sunday without any delay or complain. so this is where you can send the stamp duty fee . the total Amount of your Fund is ( $4.8 MILLION UNITED STATE DOLLAR ), immediately this Company receive the stamp duty of $75 dollar from you today, then your package will deliver to your doorstep without any delaying. And Remember that there is no any Other fees you will ask to send to Benin again until your package will arrive to your doorstep. So try to Contact Our Company now for delivery your package box
    THIS IS THE PAYMENT INFORMATION. RECEIVER NAME............ EZE ODILI COUNTRY .......... BENIN REPUBLIC CITY.............COTONU QUESTION........When ANSWER.............Now AMOUNT...........$75.00 SENDER NAME..........MTCN............
    Send the money through western union money transfer ,immediately you send the money try to forward all the payment information to us ,to enable us pick it up to the western union. Try to make this payment today to enable us round up with the arrangement and delivery your package without any further delay.we are waiting for you with the mtcn number to pick up today , Regards.
    Mr. John Mike
     
  2. Phantom

    Phantom Ninja

    From: 197.234.221.55, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <andrea.casamonti@alice.it>
    Message-ID: <1631909e5db.andrea.casamonti@alice.it>
    Date: Tue, 1 May 2018
    From: "MR. JOHN MIKE" <andrea.casamonti@alice.it>
    Reply-To: diplomaticagent146@gmail.com
    Subject: money gram office

    GOOD DAY DEAR,

    I AM DIPLOMAT AGENT MR.JOHN MIKE FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR PACKAGE BOX.

    MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE,

    ONCE AGAIN YOU HAVE TO PAY THE SUM OF $75.00 FOR INSURANCE CERTIFICATE THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.

    HERE IS THE INFORMATION TO SEND IT TODAY.
    RECEIVERS NAME .............JOE ANDY
    DESTINATION.................BENIN REPUBLIC
    TEST QUESTION..............GOD
    TEST ANSWER................WELL
    AMOUNT TO BE SEND .......$75 DOLLAR
    THANK YOU

    DIPLOMAT AGENT
    MR. JOHN MIKE.
    FROM DHL COMPANY BENIN REPUBLIC,contact number+1 208) 920-8595
     

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