From: Mr, Larry Mark < firstname.lastname@example.org >
To: < undisclosed-recipients:; >
Date: Sunday, July 23, 2017, 01:12 -0400
Subject: Attention Dear Package Owner ,
Attention Dear Package Owner ,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at
it's best. We are pleased to be at your service. DHL COURIER COMPANY LTD
is Regulated and Stipulated by the Delivery Service Authority(DSA),the
delivery institutions that REGULATES all delivery activities in the
Benin .This office has been Notified by your partner of Your ATM CARD
deposited in our company With code (8119) for the delivery to your
nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding your
CARD that was deposited in our company but there is no much problem in
this matter because i believe that all is alright now , thanks for your
kind respond and to avoid much delaying we received your email very
clear and well understood because we have your parcel of fund deposited
in our custody here by one ,Gipson Ohms from UBA Bank Plc.
Secondly; as this mail is coming to you now we have recorded your
address and your phone number to our record file, and your ATM card is
well ready to deliver to you but the only thing holding your ATM card
now is the sum of $195 which was made for our official keeping charges
because ,Gipson Ohms the depositor have paid us for the delivery fee and
the rest charges but the only thing you have to pay for is our official
keeping fee of $195.And be inform that immediately we receive this fee
from you that your parcel of your ATM card will get to your address
after 24hours we receive this official keeping fee from you so you are
to send us the fee via MONEY GRAM money transfer with below instruction
to make it faster to enable us carry on with your delivery at the same
Others arrangement of shipping the ATM card to your address is well
concluded with the depositor and the only thing delaying now is our
security keeping fee of $195 because the depositor inform you that the
keeping is $195 per day but you are ask to pay for only today as you
have contact us today.
Lastly; Be earlier inform that the more you delay to send this official
keeping fee is the more the fee is increasing so try send the $195.
today so that by this time tomorrow or next you will receive the package
from our diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).OR MONEY GRAM
RECEIVERS NAME : Godwin Izu
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
Amount To Send; $195
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $195 Our
international Diplomat agent will depart Benin with your package and
proceed and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 24Hours . Our Diplomat
agent will call you on his arrival to your country to hand over your ATM
Yours in service. Mr. Larry mark Dispatch Manager