Email: dhlexpresscompany97@gmail.com & unitedbankofafrica01@accountant.com
Scam Type: Advance Fee Fraud Scam
From: "WWW."@grace.ocn.ne.jp
Reply-to: dhlexpresscompany97@gmail.com
FROM THE OFFICE OF UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L19.
ATTENTION: PLEASE,
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 $10,500,000.00 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 $10,500,000.00 WHICH WE HAVE REGISTERED FOR DELIVER HAS LESS THAN 30 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 BELIEVE THAT WHEN YOU RECEIVE YOUR ATM VISA CARD, DEFINITELY YOU WILL PAY US BACK AND EVEN COMPENSATE US FOR HELPING YOU.
LIKE I 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 $475.00USD .
THE CREDITING RE-ACTIVATION, DELIVERY AND THE COMPANY REGISTRATION CHARGES HAS BEEN PAID BY ME, BUT I DID 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 DEMUR-RAGE MIGHT HAVE INCREASED BY THEN, THEY TOLD ME THAT THEIR OFFICIAL SECURITY KEEPING FEES IS $475.00, AND I DEPOSITED IT YESTERDAY BEING 30TH OF NOVEMBER 2017.
THEREFORE YOU SHOULD CONTACT THEM WITH THE BELOW CONTACT INFORMATION;
DHL EXPRESS CUSTOMER SERVICE.
LOGISTIC MANAGER: REVEREND FATHER TONY JOHNSON SHEDRACK
EMAIL: {DHLEXPRESSCOMPANY97@GMAIL.COM}
PHONE: +229-60072701
TRY TO CONTACT THEM 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 RESIDENCE HOME ADDRESS;....................
YOUR AGE;.......................................
YOUR DIRECT PHONE;..............................
YOUR COUNTRY;...................................
YOUR OCCUPATION;................................
A COPY OF YOUR ID FOR VERIFICATION;..............
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
CERTIFICATE DEPOSIT CODE: SCTC:BUN.XXIV:78:01
DEPOSITOR: MR. CHRIS JOSEPH
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. CHRIS JOSEPH
CONTACT EMAIL:{ UNITEDBANKOFAFRICA01@ACCOUNTANT.COM }
CONTACT PHONE NUMBER: +229 94869395
MANAGER UNITED BANK OF AFRICA BENIN REPUBLIC.
