Mr. André David, DHL, Benin

Discussion in 'Delivery Company scams' started by Central Scrutinizer, Jun 4, 2017.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <faxcourieredwin55@gmail.com>
    Received: from (EHLO mail-pg0-f67.google.com) (74.125.83.67)
    Reply-To: dhlcouierservice46@outlook.com
    From: DHL OFFICE COMPANY <faxcourieredwin55@gmail.com>
    Date: Sat, 3 Jun 2017
    Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.

    DHL INTERNATIONAL OFFICE BENIN EXPRESS.
    DHL Delivery Services Company
    Contact Person: Mr. André David
    Tel: +22998438269.

    Dear Beneficiary:

    Please Contact DHL Courier Company Manager for your payment (ATM MASTER-CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars (One Million Eight Hundred Thousand United States Dollars Only.) for the result of Lottery Winning and Compensation as a victim of Internet scam, You are listed and approved for this payment as one of the lucky beneficiary to be paid this amount and it has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED so kindly get back to us as soon as you receive this important message for the immediate delivery of your payment (ATM MASTER-CARD) to your home address.

    Sincerely Yours,
    DHL Delivery Services
    Contact Person: Mr. André David
    DHL Office Benin Republic
    Tel: +22998438269.
     
  2. Sphinx

    Sphinx Administrator Staff Member

    Same format.
    Return-Path: <infoboaremittance@gmail.com>
    Reply-To: infodhlfasterservice@gmail.com
    From: DHL COURIER COMPANY <infoboaremittance@gmail.com>
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <plantinluca@gmail.com>
    Reply-To: infordhlexprbenin@foxmail.com
    From: DHL Express Shipping Benin <plantinluca@gmail.com>

    DHL Global Express Delivery Benin
    DHL Delivery Services Company
    Director: Mr. Andre David
    Tel: +22960827702
     

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