Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEE - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-05 17:18:36
Nigerian/419 Scam
Subject: DHL Express Delivering Company LTD International Benin Service.....AFRICAN ATM CARD FOR ME IF I PAY A FEEEmail Attached  
 Scammer
  Information
Name:
    FESTUS ANTHONY HENRY CHUMA
Email Address:
   oficef376@gmail.com
Telephone:
    (614)682-7922
DHL Express Delivering Company LTD International Benin Service Office,
Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou.
DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697
TEL: (614)682-7922

You are welcome to DHL Delivering Service Company Ltd Benin with world wide
delivery at its best. We are pleased to be at your service.DHL Delivering
Service Company Ltd Benin is Regulated and Stipulated by the Delivery Service
Authority (DSA),the delivery institutions that REGULATES all delivery
activities in the Benin Republic.This office has been Notified by your partner
of Your Sealed Metallic Package Deposited in our Company.


Mr.FESTUS ANTHONY.(DELIVERY DEPARTMENT DHL BENIN)

This is to let you know that the keeping charge has been added $19.00 today
being 5th of March 2016 , today the total amount you are going to pay is $69.00
4days official security keeping charge because your ATM card package has
deposited here with us on 1st of March 2016, Time 9:AM so try your possible
best to see what you can do to send it today because all the necessary
arrangement concerning how to deliver your ATM card is this holding keeping
charge and bear in mind that the SECURITY KEEPING FEE of your Package will
keep increasing until you pay the SECURITY DEPARTMENT of the DHL to Release
your Package for delivery.

You are hereby to reconfirm your Delivering information to us again to avoid
wrong delivery.
This is what we need from you:
Your Full Name:
Your Address:
Copy of You Identification
Your direct telephone number
Your Occupation:
Your Age.
Your Country
= = = = = = = = = = = = = = = = = = = =
SECURITY KEEPING CHARGE: $69.00 USD
= = = = = = = = = = = = = = = = = = = =

Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing
until you pay the SECURITY DEPARTMENT of the DHL to Release your Package for
delivery.

(PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER
OFFICE)

RECEIVERS NAME...HENRY CHUMA
COUNTRY :.... BENIN REPUBLIC
CITY :.... COTONOU
QUESTION:....WHEN
ANSWER : ....48 HRS.

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only thing
holding your ATM CARD Here with Us and for our international diplomatic agent
to handed it over to you in your hours address within 48hurs without any
delaying.


Thank You
Mr.FESTUS ANTHONY.(DELIVERY DEPARTMENT DHL BENIN)
(DELIVERY DEPARTMENT DHL BENIN)
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, (614)682-7922
 Got more information on this Scam? Add to Report