Email: dhlcompany704@gmail.com
Scam Type: Advance Fee Fraud Scam
From: marco.strom@alice.it
Reply-to: dhlcompany704@gmail.com
Greetings,
I'm Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th,January
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this
office(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was
instructed and programmed.
Probably, one of his reasons for not carrying out the
delivery was that you have not provided your postal address to him for the
completion
of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on
the list, he stated that each of the aforementioned ATM cards contains the sum
of US$10,7,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
people.
Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.
Am also sending the same message of the same content to six of you that own
the six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.
I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto order to carry out the delivery immediately you reconfirm your mailing
address to this office in order for us to deliver the ATM CARD directly to you
after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.
Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:
We shall deliver your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace number of
your parcel once it is posted to your destination address, so as to enable you
track your parcel to know exactly when it will arrive to your destination
address.
I will looking forward to receiving your immediate response.
Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany704@gmail.com)
Phone Number +229-9876-0004