Wednesday, June 10, 2015

DHL Consignment Notification Arrival: AWB-CN10863274 (DHL Phishing)

DHL_logo
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)

Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly open the attach to compelte the tracking process and also confirm your delivery address.

DHL WorldWide Delivery

(c) 2012-2015 DHL International

File analysis :

NOTE : DHL Tracking.htm
CONTENT : REDIRECT : http://bbveryyy.3eeweb.com/dh%20(1)/dh/verify.php

3eeweb.com details :

3eeweb.com is free subdomain

Welome to Free Hosting This domain is a free hosting provider www.2freehosting.com subdomain. It is used for clients to host websites under this domain. For example client-website.3eeweb.com. Visit our home page for more details.

Email analysis :

NOTE : john@avdi.com.ph
NOTE : Received : from [46.183.222.63] (port=63595 helo=IP-222-63.dataclub.biz)


NOTE : by host2.webeasyas123.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < john@avdi.com.ph >)

Tuesday, June 2, 2015

YOUR ATM MASTER CARD

RE: YOUR ATM MASTER CARD.

I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.

Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915)
EMAIL(dhloffice@inbox.ru)

Email analysis :

NOTE : dhloffice@inbox.ru
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158]) by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.39]

Friday, April 24, 2015

B/L SHIPPING DOCUMENTS (DHL Phishing)

DHL_logo
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)

Dear ***@***

Your Parcel(s) listed below is scheduled for delivery tomorrow.

You have a DHL Parcel addressed to you.

You need to obtain your Tracking Number so as to check the status of the delivery.

Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking

and also confirm your delivery address .

DHL WorldWide Delivery

(c) 2012-2015 DHL International

Email analysis :

NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183


NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])


Phishing analysis :

CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :


CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml

Saturday, February 28, 2015

CONTACT DHL DIRECTOR DR.WILLIAMS H.EDWARD FOR YOUR CONSIGNMENT BOX,

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 2Months Course and I will not come back till ending of April 2015.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Williams H.Edward
International Shipment Director
Email Address:(dhl_expresscompany@yahoo.com.au)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them to avoid any mistake on the delivery.Finally,Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this: The DHL COURIER SERVICES don't know the contents of the Box,i registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
dr.Joseph PHILIP.

Email analysis :

NOTE : dr.josephp@yahoo.com
NOTE : dhl_expresscompany@yahoo.com.au
NOTE : X-Remote : 82.165.25.194 (not404.es)
NOTE : Received : from User (unknown [41.222.194.235])
NOTE : by s15962269.onlinehome-server.info (Postfix)

Monday, February 23, 2015

DHL Shipping document (DHL Phising)

Dear Customer,

Here is your Shipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly click on the (Check Your Package) button below to confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination.

Check Your Package

DHL Worldwide Delivery ©.

Email analysis :

NOTE : hslim@sinotranskorea.co.kr
NOTE : Received : from sendfilter01.ktweb.co.kr
NOTE : (sendfilter01.ktweb.co.kr. [222.122.141.96])
NOTE : Received : from [211.62.35.103] ([211.62.35.103])
NOTE : by sendfilter01.ktweb.co.kr
NOTE : Received-Spf : hslim@sinotranskorea.co.kr
NOTE : DHL Shipping document

Phishing analysis :

CLICK : http://bc.vc/Txgy8z
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl.htm
SCREENSHOT :


VALIDATE : FORM
REDIRECT : http://northjerseylandscapingservice.com/wp-admin/maint/yes/new/dh/dhl2.htm
SCREENSHOT :


REDIRECT : http://www.dhl.com/en.html

northjerseylandscapingservice.com analysis :

Registrant Name: Stefano Montella
Registrant Organization: Montella, Inc.
Registrant Street: 5 Bell Street
Registrant City: Stanhope
Registrant State/Province: New Jersey
Registrant Postal Code: 07874
Registrant Country: United States
Registrant Phone: (973) 347-6266
Registrant Email: montellainc@optonline.net

Tuesday, January 20, 2015

Eng, Larry Koffey

Good News My Dear

I have paid the courier charges and the delivery of your Bank Draft $4.800.000.00,Now your Bank Draft has been deposited with DHL DELIVERY Courier Company for delivery so I want you to contact DHL DELIVERY Company with your Full Contact information’s so that they can deliver your Bank Draft to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.They told me that their keeping fee is $39 per day, Contact

Person: Dr Chiazah Collins
Director General DHL DELIVERY Company Benin Republic,
EMAIL (dhlbenin35@yahoo.in)
TEL; +229-99653283 , Call Him

Therefore Contact Them Today to avoid more increases of their keeping fees and let me know once you receive your Bank Draft. Waiting to hear from you as soon as you received this Bank Draft.

Yours Sincerely,
Eng, Larry Koffey

Saturday, January 3, 2015

PICK UP YOUR LOADED ATM CARD TODAY

BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468

Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.

Sincerely.
Mr. Clara Kate

Email analysis :

NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com

Monday, December 29, 2014

CONGRATULATION

WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR.KENNY ANDERSON , CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:

CONTACT PERSON: DR.KENNY ANDERSON
E-MAIL:(dhlcourierservice2244@gmail.com)
PHONE NO+229-671-909-85

I WILL NOT BE REACHED UNTIL JANUARY 20TH, 2015. YOUR AMOUNT CREDITED IN THE CARD IS US$19.5MILLION,

BEST REGARDS,

MR.MORIS RAYMOND

Tuesday, December 2, 2014

Urgent reply Or Call (+1_ 678 _743 _2943) NOTIFICATION FROM DHL DELIVERING COMPANY

NOTIFICATION FROM DHL DELIVERING COMPANY

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $3.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic, so contact your DHL delivering agent with bellow information.

INFORMATION HE WILL NEED FROM YOU

(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(7)Nearest Airport ==============

DELIVERING MAN INFO:

AGENT NAME: Eric Toha
MOBILE PHONE: +1 678 743 2943
EMAIL: mrjames566@yahoo.com,

MOREOVER: regarding to the delivering of your package , contact your delivering agent with your information for the agent to complete the delivery of your own and remember he has only three week to complete the delivering, the package contains $3.5 million dollars being your own compensation, You’ re to provide to the agent, your full Name, Address, Near by Airport and cell phone number, is our agreement with compensation officer, who deposit the fund in our custody, to be delivered to you and Noted That you have to provide the information correctly for the smooth delivery of your package, call him once you have provided your information to him {+1 870 544-7485} and don’t let him know the content because I told him that the package is Cloths ok thanks for your understanding.

Regard
Richard Bruno
PHONE: +229 6886 3142
DIRECTOR DHL COMPANY BENIN

Monday, December 1, 2014

Attention Dear Beneficiary, try to,,,,,,,,,,,,,Contact Dr. Onwuegbu Jiaja. for your ATM card, delivery!

Attention Dear Beneficiary,

I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
mrs.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com

Wednesday, November 26, 2014

YOUR ATM CARD IS READY

Attention: Distinguished Beneficiary,

This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.

With the following information;

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )

Thanks

Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz

Monday, November 24, 2014

Hello good day my dear(Attention Please!!!

I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:

Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
mrs.jane hopewell,

Monday, October 20, 2014

Attn; Dear Fund beneficiary

CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

Attn; Dear Fund beneficiary

I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.

Registration No: Eg2282
Code Number: 01721458

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?

I am waiting for your urgent response.

Yours Faithfully,
Mr. William Colde

Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.

Email analysis :

NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Thursday, October 16, 2014

Attn: Dear Fund Beneficiary

CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

Attn Dear Fund Beneficiary.

I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.

Registration No: Eg2282
Code Number: 01721458

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?

I am waiting for your urgent response.

Yours Faithfully,
Mr. William Colde

Wednesday, October 15, 2014

Attn; Dear Fund beneficiary

CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

Attn; Dear Fund beneficiary

I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage.

So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.

Registration No: Eg2282
Code Number: 01721458

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?

I am waiting for your urgent response.

Yours Faithfully,
Mr. William Colde

Tuesday, October 14, 2014

DHL Company Head Office

DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)

Yours affectionately.

DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)

Yours affectionately.
MR. HENEY MIKE

Monday, October 6, 2014

YOUR PACKAGE REGISTERED CODE NO XGT442..3

CONTACT DHL COURIER COMPANY NIGERIA
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;

Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

God bless you and your family.
SENATE ROSE ORLANDO

Sunday, September 7, 2014

From United Nations Assisted Program

From United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Benin Republic
Your ATM Visa Card

Attn! Beneficiary

The United Nations Compensation Commission payment exercise has deposited your payment of (US$1.200,000.00) One Million Two Hundred Thousand United States Dollars, with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise

The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name .

Registration Reference

No:FDXB/xxx/100.
Contact Dr. Fabian Tango. DHL Manager
Email: dhlcourier.service@yandex.com
phone number +229 663 98 961.

Provide the below information To Dr. Fabian Tango. DHL Manager.

your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:

Best Regard
Mr Haki John

Friday, September 5, 2014

Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280

Greeting from Diplomat Agent Mr Larry Thompson ?

This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas, USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159. You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Receivers Name: ==Joshua Manyar
Country Benin Republic.
Amount: $159
Text Question. In God
Answer: We Trust
Senders’ name::::::::
Mtcn:::::::

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks
Mr Larry Thompson Courier Express Company
Diplomatic Agent Call Me Now
Tel No: call or sms 806)341-9280
Email(mr.larrythompson@yahoo.fr)

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NOTE : Rép : DHL DIPLOMATIC AGENT CALL ME..806)341 9280