Email: dhldeliverycompany985@yahoo.com.sg
Scam Type: Advance Fee Fraud Scam
From: bwchallsr@aol.com
CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhldeliverycompany985@yahoo.com.sg)
PHONE: +22966475810
Happy new Year!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of $18.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired
or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $18.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of April 2018.
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact DHL COURIER SERVICES now for the delivery of your $18.5m USD CASH with this information bellow;
Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany985@yahoo.com.sg
Tel: +22966475810
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.
Note this. The DHL COURIER SERVICES don't kn
ow the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Mr David Mark