YOUR SPAM ATM VISA CARD WITH DHL

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin

Attn Beneficiary:

This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;

Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....

Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602

Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.

Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic

DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com

CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr. Jackson  Orji
Director of DHL Courier Company.

DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com

Contact Name:Rev.Robert Anderson The Scammer

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.

farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com

Attention: ATM OWNER LOL SCAM

Attention: ATM OWNER

I have deposited Your ATM CARD ($5.700`000`00USD) through DHL Office after our final meeting regarding your ATM the registration Number is ( 22-87457 )All you have to do is to contact DHL  director Mr.Dagar William  He will give you direction on how you will be Receive Your ATM.Remember to send him your Full information to avoid wrong Delivery such as, Receiver's Name;Address:;Country:;Phone Number:

Regards
Thanks,
United Bank

Mr. Dagar William
father177@cantv.net
dhl.customer_c@yahoo.com
niyahwu@gmail.com

Attention please!!!

Attention please!!!

I have registered your ATM CARD of $4.5 with Dhl Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:
Contact Person: Hon.Keene Ronald.
PHONE NO +229 98789299

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mrs. Rose Alico
chessman@cantv.net
upscourier04@yeah.net
dezann88@yahoo.pt


Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (879 409 4063) sender name (CHINAKA EZEN)
For more information contact Rev. Kendra foste, Tele: +229 6817- 3010 Email (officefill201@gmail.com) he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Victoria Belly
account@cantv.net
officefill201@gmail.com
alicia.mckinney@gmail.com


Attention,
We have deposited the check of your fund ($3.600`000`00USD) through Western Union department after our finally meeting regarding your fund,

All you will do is to contact Western Union director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +229 9807 4957 (rev.mike@blumail.org) as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUASN DAVID.
benjim@cantv.net
rev.mike@blumail.org

Your package Atm Card, I am a stupid scammer

Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $4.8compensation Box will take off tomorrow morning.So contact them with your full info

Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com

Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.

Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,

barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com

Your Scam ATM is ready to be delivered

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com

Short Scam For You

Attn.Beneficiary,

I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net )  phone number( 229 380 8762 )

Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net

---

Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:

Please write me back immediately

Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com

United Bank For Africa Scam

United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficially.

 We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID

These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558

Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.

Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in  USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.

Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org

SHIPMENT CODE SPAM: FDB 33XZS

Dear  Beneficiary,

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-0451 US$1.5m dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are US$50 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address:  Zogbo Cotonou, Benin Republic.
Email: ( dhl-bj0@hotmail.com )
Tel Phone: +229-98 77 59 62
Contact Person: Mr.Miller Mitchel

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of US$50 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$50 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Best Regards,
Mr.William Paul

ff.office2012@gmail.com
interpoloffic2011@hotmail.com

ATM CARD FOR SPAMMERS

Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(Shipment Code 33x) Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office:
Dr.James Adamu
E-mail ( www.dhl-shipping@hotmail.com )
Phone +22968739622

regards,
Mrs Jona Edward.

jonaedward70@cantv.net
www.dhl-shipping@hotmail.com

Shipment Code awb 33xzs / Look at my awesome colored text scam

FROM THE DEST TOP

REV.JOHN DON

E-MAIL--(barristersaidouagbantou@barid.com)

WELL COME TO DHL COURIER COMPANY BENIN REPUBLIC

A
 

ATTENTION:BARBARA CASPER,

 

With regards to your ATM CARD with the code (33xzs) 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 send the needed fees which is $105.00.

 

But meanwhile we can not commence on the delivery without having our official security keeping fees sent to us first, 

The delivery of your package will commence  tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below.

 

Name:Kennedy Ekeh

Location: Cotonou,
Country: Benin Republic
Text Q: When?
Answer: Now.
 Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.

 

 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 registration fee, Our international Diplomat agent will depart Benin with your Package 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.

 

CONFIDENTIALITY NOTE

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  ATM Card delivery   in DHL   delivery code of Conduct. Registered Trademark

 

Treat with urgency, Call us +229 68477197
 

[National Flag]

REV.JOHN DON

(FOREIGN DELIVERY DEPARTMENT DHL BENIN)

DHL COURIER DELIVERY COMPANY LTD