Mark Jones, UBA Bank

Miyuki

Administratrix
Staff member
#1
From: 41.216.48.8,
Benin, Cotonou, Abonnes ADSL de Benin Telecoms a Oganla

Return-Path: leowilliams012@gmail.com
Reply-To: dhlcourierservice504@gmail.com
From: "Mark Jones" leowilliams012@gmail.com
Subject: contact dhl courier service for your atm card
Date: Tue, 31 Jan 2017

Attn.

This is to notify you that your fund $ 2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $ 2.8M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we decided to credit the fund through ATM CARD.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Finally, be informed that we have left an instructions to the delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

Below is the contact information of the delivery company:

DHL Director Mr. Harrison Wilson
Email: dhlcourierservice504@gmail.com
Tel + 229-99368172.

Please understand that you will be liable to pay for the delivery fee of your ATM visa Card.

Regards
Mr. Mark Jones.
UBA Bank.
 

Central Scrutinizer

Administrator
Staff member
#2
From: 41.216.48.8,
Benin, Cotonou, Office des Postes et Telecommunications

Return-Path: <francesco.sciusciu@alice.it>
Message-ID: <15b0fae2895.francesco.sciusciu@alice.it>
Date: Mon, 27 Mar 2017
From: Mark Jones <francesco.sciusciu@alice.it>
Reply-To: dhlservice97@gmail.com
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD

Atten:

Having reviewed all the obstacles and problems surrounding the transfer of your USD2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also registered it with DHL to delivery to you.

Contact Dhl Director, Mr. Harrison Wilson,
Tel:+229 99 368 172
Email: dhlservice97@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Mr Mark Jones
 

Sapphire's Strike

Administrator
Staff member
#3
Received from: 41.86.238.85,
BENIN, Cotonou, ISOCEL

Return Path: <rizzonesilvia@alice.it>
Date: Wed, 3 May 2017
From: Mark Jones <rizzonesilvia@alice.it>
Reply-To: dhlcourierservice@mail15.com
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD
Good News,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,800,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number)to DHL

Contact DHL. Director Mr. Harrison Walter
DHL International Benin
Email: dhlcourierservice@mail15.com
Tel:+229-993-681-72

Please hurry now as your package might incur demurrages if it stays more than 2 0r 3 days with DHL..
Thanks, Mr Mark Jones.
 

Nanook

Administrator
Staff member
#4
Harrison is now named "Wilson".

Return-Path: <boncoddofamily@alice.it>
Message-ID: <15ca1d90fa6.boncoddofamily@alice.it>
From: Mark Jones <boncoddofamily@alice.it>
Reply-To: dhlservice97@gmail.com

Contact DHL Director Mr. Harrison Wilson
DHL International Benin
Email:dhlservice97@gmail.com
Tel:+229-99368172
 

Sapphire's Strike

Administrator
Staff member
#5
Received from: 41.86.238.85,
BENIN, Cotonou, ISOCEL

Return Path: boncoddofamily@alice.it
From: boncoddofamily@alice.it
Date: 2017-06-13
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD
Reply to: dhlservice97@gmail.com

Same email text as above
 

Miyuki

Administratrix
Staff member
#6
Another one from Benin.
Return-Path: <offfile012@gmail.com>
Message-ID: <389203.60170.qm@web32104.mail.ssk.yahoo.co.jp>
Sender: shoichi0626@yahoo.co.jp
From: Mark Jones <offfile012@gmail.com>
Reply-To: Mark Jones <dhlservicr@gmail.com>

Here is the contact information of the delivery company: DHL Director Mr. Harrison Wilson Tel + 229-9684112.
 
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