From:"DR. ISMAEL KOGUI" < firstname.lastname@example.org >
Date:Tue, Oct 7, 2014 at 1:59 PM
Subject:READ WELL BEFORE CONTACTING DHL FOR YOUR $12.5M ATM CARD SHIPMENT INSTRUCTION!
DHL INTERNATIONAL BENIN
LOT NO. 23 PATTE D' OIE 03 BP 2147 COTONOU,
REPUBLIC OF BENIN.
INSTRUCTION TO DELIVER YOUR $12.5M USD ATM CARD PACKAGE,PLEASE READ VERY CAREFULLY BEFORE REPLYING TO THIS
Good day to you dear beneficiary. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The ATM CARD package which contains Inheritance/Contract fund is valued of $12.5M USD as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to P.O.Box address or street corners but to your residence direct.
Kindly reconfirm your mailing address to avoid wrong delivery immediately:
Full Name: . . . . . . . . . . . . .
Home address:. . . . . . . . .
Country:. . . . . . . . . . . . . . .
Marital status:. . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . . . . .
Occupation/profession:. . . . . . .
Mobile number:. . . . . . . . .
Age: . . . . . . . . . . . . . . . . . . .
Your ID/Driving license or Int' l passport.
It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
Below are the mandatory administrative charges that you are required to pay to enable us courier your package to you and also note that the air waybill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood?
We have undertaken in case of loss, damage or theft of your highly sensitive document. We assume all responsibilities in case of any eventualities.
1.SECURITY KEEPING FEE:= PAID
2.REGISTRATION FEE:= = =PAID
3.INSURANCE COVERAGE CHARGE:= = =$1,400.00USD
4.CUSTOM AUTHORITY CLEARANCE AND LEGALITY:= = = US$4,250.00USD
TOTAL CHARGES:= = = $5,650.00US DOLLARS(FIVE THOUSAND SIX HUNDRED AND FIFTY UNITED STATES DOLLARS).
WARNING: PLEASE DO NOT CONTACT THIS OFFICE IF YOU THAT YOU CANNOT PAY THESE COMPULSORY CHARGES WITHIN TWO-THREE DAYS.LISTEN! AND LISTEN VERY ATTENTIVELY! DO NOT FOR ANY OTHER REASON CONTACT THIS OFFICE IF YOU ARE NOT READY TO CLAIM YOUR FUND HERE BY PAYING THIS NEEDED $5,650.00USD TO AVOID EMBARRASMENT OR ANY OTHER PROBLEM. BECASUE WE ARE SERIOUSLY CAUTIONED BY THE PRESIDENTIAL OFFICE, FEDERAL MINISTRY OF FINACE, INTERNATIONAL MONETARY FUND AND FEDERAL MINISTRY OF JUSTICE TO BE VERY STRICT IN OUR SERIVCE THIS TIME IN CASE OF FRAUD.
THEREFORE, IF YOU ARE READY TO RECEIVE THIS $12.5M INERITANCE/CONTRACT FUND AND YOU WILL PAY THE ABOVE MENTIONED CHARGES THEN YOU GET BACK TO US SO THAT WE CAN GIVE YOU THE RECEIVER' S DETAILS. BUT IF YOU CANNOT AFFORD TO PAY THE AMOUNT,PLEASE IGNORE THIS MESSAGE SO THAT I WILL RETURN THE ATM CARD PACKAGE TO THE GOVERNMENT TREASURY ACCOUNT
You are to make the payment $5,650 dollars through Western Union Money Transfer or Money Gram which ever one you prefer so as to speed up the process of delivery. You are to locate the Western Union Money Transfer or Money Gram agent nearest to you and make the payment through the name of our accounts officer which I shall give to you on getting back to us, okay!
You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the payment slip.
1. Sender' s Name:. . . . . . . . . . . . . .
2. Amount sent:. . . . . . . . . . . . . . .
3. Money Transfer Control Number (MTCN):. . . . . . .
You are to send a copy of the evidence of
payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record.
As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours express delivery address.
YOU WILL BE REQUIRED TO SIGN THE PACKAGE DELIVERY RECEIPT TO SHOW THAT YOU CONFIRM THIS LEGAL ATM CARD PACKAGE AND TO THIS, YOU WILL NEED TO MAKE YOUR LAWYER/ATTORNEY AVAILABLE AND YOU WILL ALSO PROVIDE EITHER YOUR INTERNATIONAL PASSPORT AS IDENTIFICATION OR YOUR DRIVER' S LICENSE.
All orders not delivered within five (5) working days from this communication will be returned to the
Government Treasury Account. Kindly ensure that you confirm your correct delivery address.
CONTACT PERSON .DR. ISMAEL KOGUI,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER COMPANY LTD
We are glad to be at service to you.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....