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Scammer Information
NameMr.Victor Benson IMPERSONATING DHL    
Alternate Email    
Telephone(707-3835-173     ⇒ Reverse Phone Lookup (by Spokeo
Fax +229-9843 8956    

Details of Scam Report
From Mr.Victor Benson , Phone Number;(707-3835-173) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My Dear Beneficiary,
How are you today together with your family, am Mr. Victor Benson, a courier diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Francisco International Airport California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Francisco International Airport California HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr. Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Francisco International Airport California, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 707-3835-173) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment.
Therefore; kindly go ahead and send the needed fee of $69.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through Money Gram money transfer with the information below:
Receiver’s Name: ==== Johnson Aronu Country: ======= Benin Republic City=======Cotonou Text Question: ======= Trust? Answer: ======= Honest Amount: ======= $69 M.T.C.N:.?????????
Send the MTCN via email below, ( ) or call Rev Dr Mathew Godwin (Director) General of DHL Express Courier Company, +229-9843 8956,to enable them pick it up and obtain the paper and get it fax to me on this email .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me and let me know through the phone call, and try to call me with this phone number below; (707- 3835-173) as soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay.Send across the $69.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.
Best Regards And Remain Blessed. From Mr.Victor Benson , Phone Number;(707-3835-173) Diplomatic Agent DHL Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic.

Scam Email
From: "From Diplomatic Agent Mr.Victor Benson " from "from diplomatic agent mr.victor benson " wed mar 2 19: 40:04 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 2 Mar 2016 20:40:04 +0100
message-id: <>
date: Wed, 2 Mar 2016 20:40:04 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 5464


Tag Cloud
general beneficiary box diplomatic embassy bp express western union contact win national agent courier payment response service legal custom transfer urgent sent delivery package mail forwarding diploma mtcn die will security god yahoof boa blessed (707-3835-173) ( 707-3835-173) ( ) (director) [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) rnau consignment consign my dear mr. victor benson, mr.rnmark fs

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