Email: dhl_s_c_benindepartment@live.com
Scam Type: Advance Fee Fraud Scam
From: ofiles126@yahoo.it
Reply-to: filesofficeee@gmail.com
HL Courier Delivery Company,Las Vegas U.S.A.
Official Website: http://www.dhl.com
Phone: +1-(702) 815-7074 Usa or +229 99788 319 Africa
Respected: Customer.
How are you today? Please can you confirm this to us before we make a mistake, somebody called our office today with this number (305) 780-5367 saying that he is your brother, he said that you died since 3 days ago and before your sudden death in result of car accident, you asked him to receive your ATM VISA CARD on your behalf. He forwarded his address for us to send the ATM VISA CARD direct to him;
4521 Dim Bzz RD S
Mia, fl - Florida 451522
PH: (305) 780-5367
But we are not sure about this. So that is why, we are writing to know if this is true or not. Regarding the fee $195.00 which you are supposed to send earlier, for your ATM VISA CARD security keeping fees, We tried letting him know of the required fee he said that i should give him information to send the $195.00, so that we can send the ATM VISA CARD with the pin number to him since you are not alive again.
Please this ATM VISA CARD is not something we could just make any silly mistake or sending it to the wrong person because the money is huge amount of money $1.5 Million USD. So this man is getting us confusing on what he is saying.
We are sending this mail to you to find out the truth before we make any mistake. we told the man to give us two days to think about it. The man said that his name is Mr. Larry Lucas he is from Florida . So we sending this message to confirm the truth but if we don't hear from you in the next two days we will collect the $195.00 from him and hand over everything to him.
If you are alive then send $195usd through money gram or western union to Ben Ikem,Cotonou Benin Republic,Mtcn, senders name and address.
Reply the informations to mail below.
Best Regards,
Mr. Patty D.Smith.
DHL Senior Delivery Officer
Cotonou Benin Republic department,
Reply to our private E-mail: ( dhl_s_c_benindepartment@live.com )