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Scammer Information
Alternate EmailGani(Esq)    
AliasesChinwuba Peter    

Details of Scam Report

Dhl International Delivery Company Cotonou Benin Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou, Benin Republic
Good Day:
What is happen to you since Inline to your email below: Your action on how to sending the required fee of $55 usd is highly appreciated for the progress of this package. Therefore kindly you treat this matter as urgent today or tomorrow to enable us continue with your delivery as directed immediately to you because without the "F.M.F" requested then will not release the tracking number of your package to us to enable us forward it to you immediately to tracking it also confirm back to us.
Go straight to any nearest Western Union money transfer office in your country right now and send the $55 to us with the above given address.Remember that after sending the $55 with the information stated above,you have to forward the MTCN to us to enable us locate the payment in our system and immediately activate your ATM CARD information and forward it to you so you will be able to pick your package of $2.5000.00 in any DHL COMPANY office around you in your city.
We are advice you to send us the transfer fee of $55 via Western Union transfer with this information below.
Receiver name --------Chinwuba Peter City----------------Cotonou Country-------------Benin Republic Test Question--------How Long? Test Answer-----------Now Amount------------------ $55 Mtcn/Ref/No:------------------- Senders Name:------------------------
Finally, as soon as you send us this $55,we will activate your ATM CARD information and send you the package details so that you can be able to pick your package up in any DHL COMPANY office around you and we will be continually to make withdraw in every day by day until you receive your total sum of $2.5000.000.00 US Dollars complete. dhl delivery company International,always at your service.
Yours in Service Mr.James Terry Dhl International Delivery Company Cotonou Benin

Scam Email
Subject: Good Day and Long Time We didn"t Hear From You Again? Urgent FeedBack to us Right Now.
From: Dhl International Delivery Company Cotonou Benin from dhl international delivery company cotonou benin tue apr 5 21: 20:50 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Wed, 6 Apr 2016 06...
date: Wed, 6 Apr 2016 06:20:50 +0900 (JST)
reply-to: Dhl International Delivery Company Cotonou Benin
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_29651046_1621683496.1459891250593"
content-length: 4664


Tag Cloud
553195.2965 1683496.1459 atm bp western union draw national payment service fund urgent transfer delivery mail package usd dollar mtcn webmail will yahoof (esq) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [118... [] fs 0

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