Scam Tip Report #27762 - Subject: This Mail Is Only For The Owner Of This E-mail Address.....MORE IMAGINARY "FUNDS"..DHL IMPOSTOR
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-02 01:41:27 Nigerian/419 Scam |  Subject: This Mail Is Only For The Owner Of This E-mail Address.....MORE IMAGINARY "FUNDS"..DHL IMPOSTOR
Greetings to you, this mail is coming to you from the SFC State Finance Commission. I Mrs. Sudra Ella in represent of the Board Directors, this is to officially inform you that all the money which you lost to those scammers, it has been recovered. This was succeeded with the help of State Interpol Police Department BENIN REPUBLIC. Order was given by the President Of The Country Mr. Thomas Boni Yayi he ordered to convert this funds into a certified cashier check and it was done. Am sending you this notice for you to know the Good News. The total amount issued on this check is $7,5000 U.S dollars. These money was recovered from the UBA BANK COTONOU here in Benin Republic and when they were arrested by the Police they confessed that it was part of the money they collected from you for the past years. Note, you have been warned to stop every other communications you have with any other person or office claiming to be working with the government or any banking offices here in Benin Republic. The State Government Of Benin, have set out Anti-graft Agency to trace all those offices in COTONOU involved in this criminal act to be probed. The cashier check is an International Cashier Check which can be accepted by any bank there in your Country. It has been registered to the DHL DELIVERY SERVICE to have it deliver in your address. I want you to email the DHL DELIVERY SERVICE below and inform them you are the owner of the packaged envelope registered with them and you want a quick delivery to be done. Please make sure your provide your current living address where they can deliver the check to you. HERE IS THEIR CONTACT ADDRESS. E-mail Address: (dhlo02447@gmail.com) PHONE NO: +229-98213829 Take note, the identification number of the cashier envelope registered to the DHL Delivery Service is: A14BPST. I did not let the delivery office to know the content of the envelope, it was registered as a written letter which you need urgently, so make sure you do not reveal the content of the envelope to the delivery office. Reasons for this is to avoid any temper or delaying on the delivery to your address. As soon as you receive the check, take the cashier check to the bank and deposit it and the money will be paid to you. Try and notify this office as soon as you receive the $7,5000 U.S dollars from the bank. YOURS IN SERVICE, Mrs.Mrs. Sudra Ella SFC- STATE FINANCE COMMISSION, COTONOU BENIN | |||
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