From: DR Robert Alexander < firstname.lastname@example.org >
Sent: Thu, Apr 6, 2017 1:36 pm
Subject: INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE.
DHL INTERNATIONAL BENI3
LOT NO. 23 PATTE D'OIE 03 BP 2147 COTONOU,
REPUBLIC OF BENIN.
INSTRUCTION TO DELIVER YOUR $8.5M USD ATM CARD PACKAGE.
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 your Inheritance/Compensation fund is valued of
$8.5M USD as it has been registered here in our custody by the Director of
IMF Benin. Note that we also do not deliver to P.O.Box address or
street corners but to your residence directly.
Kindly reconfirm your mailing address to avoid wrong delivery please:
Full Name. . . . . . . . . . . . .
Delivery Address. . . . .
Phone Number. . . . . . .
Country:. . . . . . . .
Occupation: . . . . .
Sex/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 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
Security keeping fee: paid
Registration fee: paid
Insurance fee: $75 dollars
Total $75 dollars
INFORMATION TO SEND THE $75 THROUGH WESTERN UNION MONEY TRANSFER
Receiver's name: PAUL. NNALOU
Cotonou, Benin Republic.
Amount required: $75
You are to make the payment of $75 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,
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
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
for the package and to do this, you will need 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. Please ensure that you confirm your
CONTACT PERSON DR Robert Alexander ,
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER COMPANY LTD