From: Mr.Roben Chuks < email@example.com >
Date: 2014-02-27 11:03 GMT+01:00
Subject: the ATM Card code 8119 $2.7USD,
This is to bring to your notice that,I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card 8119 $2.7USD, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that,the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
They told me that their keeping fees is $25 per day and i deposited it on wensday this week.Below is their Contact Informations,to avoid increase of their keeping fees with your full information. . . . below
Email:( firstname.lastname@example.org )
Tel: +22 999221908
Mrs Roseline Olivia
Date: 2014-03-01 11:26 GMT+01:00
Subject: ATTENTION CUSTOMER
FROM THE DESK OF
WELCOME TO DHL COURIER COMPANY BENIN REPUBLIC
Send the money via Money Gram Office and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we got everything done. Please remember to reconfirm your mailing address to us ok.
With regards to your ATM CARD with the code (8119) deposited in our Company, we wish to inform you that instructions was passed to our company to commence with the delivery of your ATM CARD as soon as you contact us and reconfirm your current mailing address which where the package will be sent to you to us to avoid wrong delivery.
Address: . . .
Tell.:. . . . .
But meanwhile we can not commence on the delivery without having our official keeping fees sent to us first, your ATM CARD was deposited here on Friday 7th of February and our daily charge for keeping the package is $25, therefore you are to send to DHL Courier Company the sum of $50 usd as of two days. The delivery of your package will commence tomorrow after we must have received the payment from you and our delivery is 24/48 hours. Go and send the payment via western union with the information below.
Name : Cyril Chukwujekwu
Location : Cotonou,
Country : Benin Republic
Text Q: Who
Answer : ME
Amount. . . $50 dollar
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name. . .
Senders address. . .
MODE OF DIPLOMATIC DELIVERY.
As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart benin with your CONSIGNMENT BOX and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment box delivery in DHL delivery code of Conduct. Registered Trademark
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY LTD,
Regulated by the Delivery Services Authority
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....