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Wednesday, June 29, 2016

419 scam email from Mr. Lawrence Peter UBA Bank of Africa Manager offfice.@yacht.ocn.ne.jp Mr. Ben David DHL Customer Service Logistic Manager d.h.l.offficefffile@gmail.com offficefffile2@gmail.com +229-98204755

Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: FORM D.H.L <offfice.@yacht.ocn.ne.jp>
reply-to: "D.H.L" <d.h.l.offficefffile@gmail.com>
to:
date: Tue, Jun 28, 2016 at 3:05 PM
subject: DHL EXPRESS CUSTOMER SERVICE
mailed-by: yacht.ocn.ne.jp

DHL EXPRESS CUSTOMER SERVICE
BENIN REPUBLIC OF COTONOU
BLOCK- 1257 AKPA -AKPADOME

Dear Beneficiary.

This is to bring to your notice that because of the impossibility of your
fund transfer through our western union network here, we have credited your
total fund of $9,5Million, Legitimate USD into an ATM VISA card, and we
have paid the delivery fee of your ATM VISA card to you, we paid it because
your ATM VISA card worth of $9,5Million, which we have registered for
deliver, has less than 14ft days to expire in the custody of the DHL Company
and when it expires, the money will go into federal government treasury
account.

For that we decided to help you pay off the money so that your ATM VISA card
will not expire, because we trust that when you receive this your ATM VISA
card, definitely you must pay us back and even compensate us for helping
you. Like we stated earlier, the delivery charges has been paid ,therefore
the only money you were advice to send to them is their official security
keeping fees of $50. USD every day.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but Idid not pay their official
security 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
 demurrage
might have increased by then, They told me that their officialsecurity
keeping fees is $50.USD per a day.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Logistic Manager:Mr.Ben David
offficefffile2@gmail.com
Phone: +229 98 20 47 55

Try to contact them today and also send them the security official security
keeping charge to avoid increasing of their fees and let me know once you
receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mr Lawrence Peter
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr Lawrence Peter
Manager of UBA Bank Of Africa Benin Republic

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