Scammer Information Details of Scam Report
FROM DHL COURIER COMPANY BENIN REPUBLIC,
Branch:Head Office:270 Ozumba Mbadiwe
Director, Swift Atm Credit Card / Telex Dept.
Telephone Number: Te: (+229) 63849829
Our Ref:ICB /Republic Of Benin /998/11
EMAIL: ( firstname.lastname@example.org)
RE - NOTIFICATION/PAYMENT OF US 4,5 million(FIVE MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY ) ATM MASTER CARD.
Thanks very much for your mail. The DHL COURIER COMPANY here Issued your ATM CARD
PAYMENT of your compensation family Inheritance payment worth of US ($4, 5 million
dollar) on the Card, it was registered with us DHL delivery company to bring it to you
in your country at your doorstep but after sometimes the company returned the Card to
our DHL COURIER DELIVERY DEPARTMENT saying that they were giving a wrong address.
Therefore, our General Director Mrs. Lin Lin decided to Contact you on your email
address and inform you what the company said. That was the email you received. So, It
had been concluded in our department here that we will hear from you and know if you
will send the US$99 USD for the insurance fee to the Company to enable us go and Resend
the CARD today. Because we don't want to risk the CARD, you know this the second attempt
to send the CARD.
I want to assure you that immediately this COMPANY receives this payment then your ATM
CARD will get to your address within express delivery 48hours at your doorstep. We are
registering it express to avoid any further delay and immediately you receive it then
you will take it to any bank around you and change your pin code and start using the
The amount you will be withdrawn per day is $5,000.00 daily and this is the maximum
limit of the card per day. So i am waiting to receive your mail with your Telephone
Number where we will TEXT YOUR ATM PIN CODE.
As soon as you receive this mail kindly go to money gram office and wire to us the
Insurance fee US$99 USD with these below information.
Receiver Name: OLUKA UCHE
ZIP CODE ------00229
Text Question----IN GOD
Reference Number ..............
Immediately we receive this payment through our cashier then your ATM CARD will be
registered immediately and PIN CODE TEXTED TO YOUR PHONE.I am waiting to receive your
mail with evidence of the payment such as listed above. Looking forward to hear from you
soon and thanks for your understanding
DIRECTOR, DHL COURIER COMPANY .COTONOU
Te: (+229) 63849829
general inheritance 229) 6384982 atm 5 million million hundred thousand 5 million box bp express bank credit contact draw notification million five million five hundred thousand courier payment swift russia mail delivery resend bank dollar usd any bank webmail reference email@example.com firstname.lastname@example.org will nwill god yahoof yahoo.com (+229) ( email@example.com) [18.104.22.168] (no sig); from=gmail.com... (ehlo mail.bmet.org.bd) (... (unknown [127.0.0.1]) (postfix) (bdt) (biplob) dear master card.r mrs. lin lin fs 0