From: dhl deliverycompany email@example.com
Sent: Mon 30/11/15 12:44 AM
Subject: Fwd: Re: Good Day Dear Package Owner,
WELCOME TO DHL COMPANY
SERVICES BENIN REPUBLIC BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229-68972636
DHL CONTACT EMAIL ADDRESS
Date THURSDAY 12/11/2015
DHL Courier Company Benin branch wish to inform you that your
with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to
you as authorized by the depositor of your package Dr David Anthony
U.N Secretary to this Company and we can assure you that we are
experts and will commence the delivery of your package to your
doorstep as soon as you comply with our mode of delivery system,
package is properly sealed and registered with your information and
will be deliver to you within 24 hours as the depositor registered
package along with some vital documents required by DHL Courier
Company under delivery rules and regulation to effect the delivery
your destination without any further delay,
Also we can confirm to you that we have your correct information and
the delivery of your package will commence today being Saturday
November 2015 as soon as we receive our shipping fee of $150.00 from
you and you should know that, This measures of charging shipping fee
is to always protect the package of our customers and to ensure the
safety delivery to his or her destination.
According to our delivery strategy, The delivery of your package to
your destination will cost you sum of $150.00 usd only and the
shipping fee of $150.00 should send to our account CHRIST AMUZIE via
Western Union or Money Gram only with the following details;
RECEIVER'S NAME: CHRIST AMUZIE
COUNTRY: REPUBLIC OF BENIN
QUESTION: HOW LONG
ANSWER: 24 HOURS
AMOUNT : 150
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
HIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your
package within 24 hours upon the confirmation of the shipping fee,
Your urgent respond is needed so that we will be aware that you have
received this message. We will forward the tracking number of your
package once the delivery commence after receiving the shipping fee.
Feel free to call us on +229-98422858 for any enquirers about your
Mr Frank William; DHL SHIPPING OFFICER
2015 DHL International.
Mobile Phone; +229-98422858
On Sun, Dec 13, 2015 at 4:20 pm, Frank & Williams Co Auditors
< Frank @ > wrote:
I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United State and the client have no heirs. The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client, for 15 years. Normally, account holders lose contact due to death without leaving a will and there' s no known heir to inherit. The treasury department receives the unclaimed money unless, a previously unknown distant relative, comes and puts a claim on it; which is usually within a limited time frame.
The United State Treasury Department receives over $100 Billiondollars every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.
I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question currently stands at $5,000,000.00 (Five million United State Dollars only).
At the closure of this transaction, 40% of the total funds will be yours after total expenses. So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include, full name, address, age, occupation and contact number(s).
I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.
Frank & Williams Co Auditors
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