Email: dhl.headoffic1@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: micheal.thomas5@aol.fr
Reply-to: dhl.headoffic1@hotmail.com
Antt; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have package the sum of $1.5Million in cash for me. Then he also agreed to help me to Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY BENIN REPUBLIC.
Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY BENIN they promised that your consignment will leave this Country any monment next week,But the Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need your contacts informations to able them meet up with you immediately they Company Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )
Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed info?s to the Director General of DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box to avoid delaying with it. I am waiting for your urgent response. You can even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this line: 00229 99-85-92-56
Thanks and Remain Blessed.
Barrister Michael John Agudo