DHL Courier

Sphinx

Administrator
Staff member
Return-Path: ~dhloffice377@yahoo.pt>
Received: from nm36.bullet.mail.ir2.yahoo.com (nm36.bullet.mail.ir2.yahoo.com. [212.82.96.61])
Date: Tue, 23 Dec 2014
From: Dhl Head Office ~dhloffice377@yahoo.pt>
Reply-To: Dhl Head Office ~DHLdeliveryservicebj@dhlcompanybj.bg.tf>
Subject: DHL DELIVERING SERVICE

DHL DELIVERING SERVICE

Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov UPS Email: dhlofficedelivery@dhl22.bg.tf
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-65554204

DHL DELIVERING COMPANY LTD with worldwide delivery at it
 

Central Scrutinizer

Administrator
Staff member
From Mrs Alice
Return-Path: <patelmohimran@yahoo.com>
Received: from (EHLO nm22-vm3.bullet.mail.ne1.yahoo.com) (98.138.91.152)
Date: Fri, 30 Jan 2015
From: Mrs Alice <patelmohimran@yahoo.com>
Reply-To: Mrs Alice <patelmohimran@yahoo.com>
Subject: Shipment Track

DHL shipping Doc.htm

hello,

kindly find as attached your shipment tracking details

please request download to view

with kind regards.
DHL Express Team.
 

Sitting Bull

New Member
This is my first post but this looks similar to a moneygram scam format by Rose Alico. I am not sure how to proceed but I have found social media linked to one of the names on here for the one the money should be sent to.

Rev. Dr. Frank Bush <tikatetsu1988@yahoo.co.jp>[/B]

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice. Your Waybill tracking number is: 2115895331, you can track the parcel with Dhl website
The management of DHL Courier Company wishes to inform you that your shipment was stopped at PORTLAND, OR - USA on Thursday, since this week due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you worth the sum of $4.5 million usd.
Confirm the above information to this office.
Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:
So the management of this company is hereby advised you to fine below details and send the documentation fee of $75 usd via Western Union to speed up the delivery process as soon as possible today.
Below is the detail where to send the $75 dollars Via Western Union Transfer ASAP.
Receipt Name: Macdonald Okafor
Destination: Benin republic
Address:455 Agbokou Ankpa Road Cotonou
Question: Urgent
Answer: Needed
Amount:$75
We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
 

Sitting Bull

New Member
Arrana,
The subject is in all caps INSTRUCTIONS TO DELIVER YOUR PACKAGE and the reply to is Rev. Dr. Frank Bush dhlcourier2015 @gmail . com​
 

Miyuki

Administratrix
Staff member
Subject: Your Package is ready
From: DHL DELIVERY SERVICE BENIN <m.trivilini@alice.it>

DHL DELIVERY SERVICE BENIN
Delivery SERVICE Agent
E-mail (dhldelivery.com@shqiptar.eu)
Website: www.dhldelivery.com

YOUR ATM COFFER ACCOUNT DETAILS :-
Date of Registration: 2014/2015:
Proxy-Disk no: Z562UN8-45
Code: bz47/N986/B1PL
Paper (ex. Ordering Checks): $15Million USD
Electronic (ex. Direct Deposit/Automatic Payment):$15Million
ATM INSTALLED AMOUNT: $15Million

Dear beneficiary, kindly open the attachment for details to your delivery Card.
 

Donjamin

Ninja
Return-Path: <familypo@ewi.ewingbeland.com>
Received from: 41.206.11.105 IP LOCATED IN LAGOS, NIGERIA
From: DHL [mailto:delivery.dept@dhlcourier.net]
Sent: Sunday, March 01, 2015 10:14 PM
Subject: Re: Final Warning!!! Your delivery expires in 48 hours.. Please read..

Dear Customer, This is to inform you that your Unclaimed Bank Draft which has been with us over the past few months without response from you, the delivery will be terminated shortly. Please reply for further instruction's on how to proceed with your claims. Sir. Chris Walker...
 
From: 41.138.89.39,
Benin, Parakou, Etisalat Benin Sa

Return-Path: ~k0nako@yahoo.co.jp>
Date: Fri, 13 Mar 2015
From: DHL COURIER COMPANY ~k0nako@yahoo.co.jp>
Reply-To: DHL COURIER COMPANY ~dhlcouriercompany317@yahoo.com>
Subject: PLEASE WE THE BOARD OF DIRECTOR OF DHL COMPANY NEED YOUR URGENT RESPOND .

DHL International Benin
Lot No. 23 Patte D
 

Sphinx

Administrator
Staff member
Return-Path: ~dh.offce@outlook.com>
Received: from COL004-OMC2S2.hotmail.com (col004-omc2s2.hotmail.com. [65.55.34.76])
Return-Path: dh.offce@outlook.com
From: WEL COME D H L OFFICE ~dh.offce@outlook.com>
Subject: Attention transfer of my funds, payment of $4.5m. : dh.offce@outlook.com
Date: Wed, 1 Apr 2015

Attention transfer of my funds, payment of $4.5m. : dh.offce@outlook.com

MY Dear

I am happy to know that you are very fine, reading your message I get more confuse and dont know what to do, do we allow the fund to be cancelled ? do we allow the Government to confiscate the funds into government Treasury account ???, that's to we we should loose the funds to the government ???

Please get back to me let me know what to do. Go to yor closest Western nion and send it Western Union with the information below;

Receiver Name ::::: JOHN ANA
Country :::::::::::::::::::::::::::::::::::::::::::: Benin
City ::::::::::::::::::: Cotonou
Test Question ::::::::::::::::::ANA
Test Answer :::::::::::::::::::::::::::::::::ANA

I will be waiting for an update from you as soon as possible. THANKS

dh.offce@outlook.com
 

Jessica

Administrator
Staff member
Return-Path: ~ubabankplc692@gmail.com>
Received: from mail-wg0-x243.google.com (mail-wg0-x243.google.com.
Reply-To: dhlcouriercompany@mail15.com
Date: Mon, 20 Apr 2015
Subject: Dear Customer,
From: DR Usman bello ~ubabankplc692@gmail.com>

Dear Customer,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133)is now ready to deliver to you. Your package is properly sealed and register with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay.

Also we can confirm to you that we have your correct information and the delivery of your package will commence tomorrow as soon as we receive our shipping fee of $82.00 from you and you should know that,this measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination. According to our delivery strategy,The delivery of your package to your destination will cost you sum of $82.00 usd only and the shipping fee of $82.00 should send to our account officer Mr. JOHN KENO via Western Union or Money Gram only with the following.

HERE IS THE PAYMENT INFORMATION YOU WILL USE TO MAKE THE PAYMENT TO THE DESTINATION YOUR INSTRUCTED

RECEIVERS NAME: Daniel Ejikem
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: URGENT
ANSWER: TODAY
AMOUNT: $82.00
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)

DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.

For any enquirers about your shipment
Yours Sincerely
 

Sphinx

Administrator
Staff member
Return-Path: <dhl.courier23555@gmail.com>
Received: from mail-ob0-x244.google.com (mail-ob0-x244.google.com. [2607:f8b0:4003:c01::244])
Date: Fri, 16 Oct 2015
Subject: Immediate delivery of your CONSIGNMENT BOX FUND from Miss Warifa
From: Dhl Currier <dhl.courier23555@gmail.com>

DEAR CUSTOMER,
HOW ARE YOU DOING TODAY? HOPE FINE. THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE STILL URGENTLY WAITING TO RECEIVE YOUR PAYMENT TRANSFER RECEIPT TO ENABLE US PROCEED FORWARD WITH THE IMMEDIATE DELIVERY OF YOUR CONSIGNMENT BOX FUND FROM MISS WARIFA : warifa23@hotmail.com

TO YOUR HOME ADDRESS. PLEASE ENDEAVOR TO FORWARD US THE TRANSFER RECEIPT SOON
THANK YOU
MD
dhl.courier23555@gmail.com
warifa23@hotmail.com
 

Miyuki

Administratrix
Staff member
From: 116.203.77.234,
India, Mumbai, Pdsnnew3 Mumbai Pdsn

Return-Path: <dhl.courierservice.dhl@yandex.com >
Subject: To receive your package, contact : dhl.courierservice.dhl@yandex.com
From: <dhl.courierservice.dhl@yandex.com >
Date: Thu, 15 Oct 2015
Reply-To: <dhl.courierservice.dhl@yandex.com>

Contact Dhl Office Immediately,

Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you. The delivering charges has already been paid . The only money you have to send to them is there Security keeping fees to receive your Package from them. This is their Contact Address,

Director: Dr. Frank Joel
Dhl courier Service Company.
dhl.courierservice.dhl@yandex.com
 

Dororo

Administrator
Staff member
From: 41.138.90.66,
Benin, Cotonou, Etisalat Benin Sa

From MR JOHN WILSON
Return-Path: <offic.file@inbox.ru>
Sender: kensamafight@yahoo.co.jp
Date: Wed, 28 Oct 2015
From: MR JOHN WILSON <offic.file@inbox.ru>
Reply-To: MR JOHN WILSON <w.atmunit1@xd.ae>
Subject: CONTACT DHL COMPANY

DEAR BENEFICIARY,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5M) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME..................
YOUR ADDRESS.......................
YOUR COUNTRY.....................
YOUR CITY......................
YOUR AGE..........................
YOUR OCCUPATION..................
YOUR PHONE NUMBER..............

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOU EURO RE ATM PAYMENT CARD.

CONTACT PERSON: MR JOHN WILSON
DIRECTOR, ATM PAYMENT DEPARTMENT
TELL: +229-9817-4075

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DHL COURIER COMPANY
 

Miyuki

Administratrix
Staff member
Return-Path: <dhl.courier23555@gmail.com>
Received: from mail-oi0-x242.google.com (mail-oi0-x242.google.com.
Date: Mon, 12 Oct 2015
Subject: To deliver your funds consignment box : dhl.courier23555@gmail.com
From: Dhl Currier <dhl.courier23555@gmail.com>

Dear Customer, how are you ? Hope fine,
We have just received your message in this our honorable company DHL courier delivery service worldwide here in Ouagadougou capital city of Burkina Faso. Note clearly well that the only thing you will do is to send the Bond Stamp Duty Fees of your consignment box from Miss Warifa Abdallah : warifa23@hotmail.com

and immediately the consignment box funds shall be delivering directly to your home address therein your resident country. Listen clearly well, the only money you are to pay is $151 us dollars,

for Bond Stamp Duty Fee of your consignment box, once we receive the money from you, we shall proceed to deliver your funds consignment box to your house and you will confirm it in the next 48 hours. Be advice to urgently send the $151 us dollars through western union money transfer for faster confirmations. Use the bellow information’s to send the money as soon as you receive this message; you are advice not to waste time.

Receive Full Name: CHRISTIAN OLUDE.
Country: Burkina Faso Ouagadougou.
Amount: ........................................................$151 Dollar
Secret Question: Color
Secret Answer: Pink
Mtcn:

Please without further delayed, be advice to urgently forward us the $151 dollars transfer receipt to enable us cash your payment immediately in order to fasten the delivery of your funds consignment box to your house address. Be advice to forward your current residential home address and your direct telephone number, so that we can real crosscheck with the formal information’s that is with us if everything is correct, to avoid making wrong delivery understood. My stand firmly to happily served you better from all indication, to ensure successful delivery of the consignment box fund to your house address, immediately we receive the $151 dollars

from you. So therefore don’t delay. We are looking forward to receive
your urgent attention. Yours Faithfully
Director
 

Miyuki

Administratrix
Staff member
From: 103.10.197.154,
Hong Kong, Pacswitch Globe Telecom Limited

X-SID-PRA: runam1@dimilaz.net
Message-ID: <7b46a90cf6b67e9807c6e5484be2a8a7.squirrel@webmail.daily.co.uk>
Date: Mon, 28 Mar 2016
Subject:
From: "DHL Courier" <runam1@dimilaz.net>
Reply-To: 11111111sj82@gmail.com
Return-Path: runam1@dimilaz.net

Hello You Have a bank draft of 1.5M USD With DHL Courier send your Name, Address and Phone Number for delivery
 

Sapphire's Strike

Administrator
Staff member
Received from: 173.193.202.116, US, Illinois, SoftLayer Technologies
Return-Path: carloschaves@speedy.com.ar
Subject: Thank you
Date: 2016-07-20
From: carloschaves@speedy.com.ar
Reply to: dhldirectorparcel@fastservice.com

Dear Parcel Owner,

You have a package coming.

Greetings!!

This message was sent to you by the DHL Location Branch Benin Republic. Please note that some cash was deposited to this company last week with your name by Mrs. Uka from United Bank for Africa (UBA BANK). The amount is $3.4Million dollars. Please we need your residence address and our delivery fee of $130 so that your parcel will be delivered. Please note that your tracking number is secured and will forward to you once our delivery fee is paid.

Kindly send us to the delivery fee for your package: $130

This package was scanned and insured for delivery.

Thank you for your understanding

Best regards,
Dhl Company
 

Miyuki

Administratrix
Staff member
From: 41.216.50.80,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie

Return-Path: <WW.@sunny.ocn.ne.jp>
Date: Tue, 10 May 2016
From: Angela Lily <WW.@sunny.ocn.ne.jp>
Reply-To: Angela Lily <williamspaul@uymail.com>
Message-ID: <1354550940.9028771.1462807054048.JavaMail.root@sunny.ocn.ne.jp>
Subject: Good day

Attention,

We attempted to deliver your parcel at 10:10 AM on april 28th,2016(04-28-2016).

Your package has been returned to the DHL office, the reason of the return is ľ Incorrect delivery address of the package and because the delivery charge has not been paid.

Attached to this alert email contains the details of the package delivery.

If the parcel is not scheduled for re-delivery or picked up within 24 hours, it will be returned to the sender.

Further Details of Delivery are as follows below:
Label Number: DHL7567351D
Expected Delivery Date: 4/28/, 2016
Class: Package Services
Service(s): Delivery Confirmation
Status: eNotification sent
Email: williamspaul@uymail.com

Read the enclosed file for details.

DHL Customer Service«
0939929929928 Ext 77838 /6673772

Thank you!
DHL Global.
 

Miyuki

Administratrix
Staff member
Return-Path: <dhl@sparkpost.com>
Received: from server.daitlg.space ([209.159.147.227])
Reply-To: <dhlreports@outlook.com>
From: "DHL"<dhl@sparkpost.com>
Subject: Delivery notification
Date: Mon, 5 Sep 2016

Delivery notification

Our Company's courier couldn't make the delivery of your parcel.

REASON: Postal Code contains an error
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: Sort Order
SERVICE: Three day Shipping
NUMBER OF YOUR PARCEL: ETBAKPRSU983
FEATURES: No
DHL notification

An additional Information.

You are required to provide your complete mailing address.

If the parcel is not received within 15 working days our company will have the right to claim compensation from you for it's keeping in the amount of 18$ for each day of keeping it.

You can find the information about the procedure and conditions of parcels keeping in the nearest office. DHL accepts no responsibility for any costs, charges or payments made which were improperly incurred as a result of fraudulent activity.

Thank you for using our services.
DHL Global
An additional Information.
 

Sapphire's Strike

Administrator
Staff member
Received from: 175.100.60.246, CAMBODIA, Viettel (cambodia) Pte., Ltd.
Return-Path: no-reply@crak.com
Subject: Please NOTE that your Parcel is here with us!
Date: 2016-10-14
From: no-reply@crak.com
Reply to: no-reply@crak.com

Dear Valued Customer,

You have a package addressed to you.

We try calling your phone without any answer from you.

Please track your Parcel and submit your correct address for easy delivery.

TRACKING NUMBER 87****3717

Thank You
D|H|L Express.
D|H|L Service Team
 

Sapphire's Strike

Administrator
Staff member
Received from: 41.85.189.161, BENIN, Cotonou, Benin Telecom
Return-Path: poporo_6205@iris.eonet.ne.jp
Subject: Information
Date: 2016-11-16
From: poporo_6205@iris.eonet.ne.jp
Reply to: deliverycourierbeninj@hotmail.com

Information

Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Mr. Albert Godwin's care reach him via email: (deliverycourierbeninj@hotmail.com) for more information on how to claim it.
 
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