Mark Ben, DHL

Quark

Moderator
Staff member
#1
From: 41.86.234.171,
Benin, Cotonou, Isocel SA

Return-Path: <wwww.@bird.ocn.ne.jp>
Date: Tue, 6 Feb 2018
From: Mr Mark Ben <"wwww."@bird.ocn.ne.jp>
Reply-To: Mr Mark Ben <dhlserviceoffice8@gmail.com>
Message-ID: <1929914314.61688.1517870896190.JavaMail.root@bird.ocn.ne.jp>
Subject: YOUR REPLY IS VERY NEEDED RIGHT NOW??

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 on last month 25th 2018 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 left our office in Benin on Monday and will arrive your home on Friday as we take you to your tracking information immediately your funds lift.

Note that the delivery to your address has been processed and will arrive your home on Friday. However before you can be able to receive the card on Friday you have from today till tomorrow Thursday to pay the only required fee of US$210 so the card can be delivered to your address because without that your card will stop on the road so for you to receive your card on Friday you have to pay the US$210 today or tomorrow or you will lose the card upon it arrival to your country,

is well ready to deliver to you but the only thing holding your ATM card now is the sum of $210 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 $210.

And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address on Friday as we urge you to track it and confirm the movement to motivate you to remit the payment and also to prove to you that your card is on the way until Friday so you are to send fee via money Gram Or western union transfer with below instruction to make it faster to enable us update your delivery man to go ahead and deliver on Friday with your delivery at the same time.

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 $210, today you have (48hrs) so that you can be able to receive your card on Friday morning but if you fail to send it today or tomorrow morning you will not receive the card again because it will be stopped so try and send the fee today because you have until Thursday to send it ahead of Friday the delivery date from our diplomatic agent.

PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER)OR MONEY GRAM
RECEIVERS NAME : BALOR UDE
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
Amount To Send; $210
TEST Q: BE
ANSWER: FAST
MTCN====
SENDERS NAME
SENDER ADDRESS:

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 $210,Our international Diplomat agent will Arrive your home on Friday with your package.

Our Diplomat agent will call you on his arrival to your country to hand over your card to you? EMAIL US [dhlserviceoffice8@gmail.com]

Yours sincerely,
DIRECTOR GENERAL Mr Mark Ben
+229-9672-8633
DHL COURIER COMPANY
 

Nanook

Administrator
Staff member
#2
Return-Path: <office7958524@yahoo.com>
Received: from (EHLO sonic309-25.consmr.mail.ir2.yahoo.com) (77.238.179.83)
Date: Mon, 23 Jul 2018
From: Mr Mark BEN <office7958524@yahoo.com>
Reply-To: Mr Mark BEN <dpmdhl@outlook.com>
Subject: GOOD DAY.

GOOD DAY.

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. RICHARD MATHEWS, HE CALLED US YESTERDAY INFORMING ME THAT YOU HARD

AN ACCIDENT AND YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR ATM CARD TO HIS HOME ADDRESS: 2222 N.NELSON , PAMPA TEXAS -79065 USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOU FUNDS BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH OH OH.

WELL I AM VERY SO SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE DELIVERY OF YOUR CASHIER CHECK MANY

TIME YOU DID NOT REPLY OH. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR CASHIER CHECK IS BEEN DELIVER TO HIM AS YOUR NEXT OF KIN BENEFICIAL, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY OH GOD.

HE ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH WE NOW ASK HIM TO PAY ONLY TO $105,BUT FINAL I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIM, IF IT IS TRUE THAT YOU ARE STILL ALIVE.

Our Diplomat agent will call you on his arrival to your country to
hand over your card to you? EMAIL US [dpmdhl@outlook.com]
Yours sincerely,
DIRECTOR GENERAL Mr Mark BEN
DHL COURIER COMPANY
CALL 08132106093