DHL Delivery Express ®Courier Company.

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-17 02:00:01
Nigerian/419 Scam
+1 DHL Delivery Express ®Courier Company. 
Name Unknown
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: Known Scammer BENIN

Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

I am Frank Youth the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, January, 2017. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Frank Arnold ) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reason for not carrying out the delivery was because of your Non-Compliance of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by
(Mr Fred Snokes) who died one year back as a manager of Bank of Africa. On the
statement he wrote on the list, he stated that each of the aforementioned ATM
cards contains the sum of $5.8M USD) and was supposed to be delivered to any
email address that show on the box. the is ATM Visa card can only be use in
foreign countries where choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)? Because
Mr. Jude Betsy came to our office stated that you are dead and failure to reply
back in the next 24hrs, means what Mr. Jude Betsy said was right that you are
dead. And Mr. Jude Betsy has agreed to pay the Security keeping fee of your
consignment box, but we have not gotten the fee from him yet as we want to find
out if you are dead or not, so if you are still (alive) you are advise in your
own best interest to reply back within 24hrs.

Please, do fill and send the information’s below.

(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex...
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your information, also
you will be taking the responsibility of your security keeping fee.
DHL Delivery Express ®Courier Company.
Mr. Frank Youth {Head Dispatch Officer}
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-17 02:54:08
Mr. Frank Youth
Email Address:
DKIM: UNKNOWN with domain null
Attn: Dear Customer; ,
This is in response to your email from (DHL Cotonou, Republic du Benin). However we are experts and will to start delivery of your ATM Visa card to your doorstep as soon as you meet up with our delivery system mode, your ATM is properly sealed registered and will be delivered to you within 24 hours as the depositor registered the package along with some vital papers required by DHL Courier Company under the delivery and regulatory rules to make the delivery to your destination without any delay. The only fee you have to pay is our Security keeping fee sum of $250, and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the $250 fee, and you should send the required fee to our account officer Mr. Michael Onuorah, via Western Union Money Transfer only with the following details.
Receivers name=====Michael Onuorah Country============Benin Republic City===============cotonou Text question=======How Long Text answer======= 24hrs Amount============$250 dollars
After you made the payment, send us the information below.
Sender's Name: Mtcn number: Text question & Answer: Sender's Address: State/City:
Best Regards.
DHL-Director Mr. Frank Youth

Scam Email
Subject: Re: DHL Delivery Express (R)Courier Company.
From: delivered-to:
received: from ( []) by (Postfix) with ESMTPA id A2ABEA08D4 for <>; ...
arc-seal: i=1; a=rsa-sha256; t=1510904432; cv=none;; s=arc-20160816; b=TEYGwIsIukX94dmx3wlf6RbIbyxfeTmpCQGKWSMR/W...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1;; dkim=temperror (no key for signature) header.s=dkim header.b=ZYOinlHs; spf...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=temperror (no key for signature) header.s=dkim header.b=ZYOinlHs; spf=pass...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple;; h= user-agent:message-id:references:in-reply-to:subject:subject:to :from:f...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_1c513996aaba425e303b80d3cc3f513e"
date: Thu, 16 Nov 2017 23:40:29 -0800
user-agent: RoundCube Webmail

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