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Tuesday, February 16, 2016

419 scam email from Dr. Egodima Williams DHL Courier Company Director General concy.f@alice.it johnsonmarkson9@gmail.com

Originating IP: 41.216.50.78
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from:    mr peter <concy.f@alice.it>
reply-to:    johnsonmarkson9@gmail.com
to:   
date:    Fri, Feb 12, 2016 at 8:28 AM
subject:    ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
mailed-by:    alice.it

YOUR REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonu
ATTENTION!!! YOUR ATM MASTER CARD OF $10.5 MILLION US DOLLARS TO YOU,
You  are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the  delivery
institutions that REGULATES all delivery activities in Republic  Du Benin .
This office has been Notified by your partner of Your ATM  CARD OF
$10.5000,000,00.USD deposited in our company With code (2081)  for the delivery
to your nominated as reconfirmed below.
This  is to inform you that we have receive your mail now regarding your VISA
CREDIT CARD that was deposited in our company but there is no much  problem in
this matter because i believe that all is alright now ,  thanks for your kind
respond and to avoid much delaying we received your  email very clear and well
understood because we have your parcel of  fund deposited in our custody here
by one ,Dr GIPSON OHMS from UNITED  BANK OF AFRICA Plc on December 12 2014 so
we are very clear with your  responding.
Secondly;  as this mail is coming to you now we have recorded your address and
your phone number to our record file, and your ATM card is well ready to
deliver to you but the only thing holding your ATM card now is the sum  of $70
which was made for our official keeping charges because ,Dr  GIPSON OHMS the
depositor have paid us for the delivery fee and the rest  charges but the only
thing you have to pay for is our official keeping  fee of $70.
And  be inform that immediately we receive this fee from you that your  parcel
of your ATM card  of $10.5000,000,00usd,will get to your address  after 24hours
we receive this official keeping fee from you so you are  to send us the fee
via Western Union money transfer with below  instruction to make it faster to
enable us carry on with your delivery  at the same time. Others arrangement of
shipping the ATM card to your  address is well concluded with the depositor and
the only thing delaying  now is our security keeping fee of $$70 because the
depositor inform  you that the keeping is $$70 per day but you are ask to pay
for only  today as you have contact us today.
Lastly;  Be earlier inform that the more you delay to send this official
keeping  fee is the more the fee is increasing so try send the $70, today so
that by this time tomorrow or next you will receive the package from our
diplomatic agent.
PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER OFFICE WITH THE CASHIER,S
NAME BELOW)
RECEIVERS NAME  ANTHONY OFOR
COUNTRY : BENIN REPUBLIC
CITY : COTONU
QUESTION : IN GOD
ANSWER : WE TRUST
Amount To Send; $70
REFERENCE ???   ====
SENDERS NAME??? ====

SEND  PAYMENT DETAILS TO  US. Money transfer control number (MTCN) Senders
Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive  the
official keeping charges of $70,Our international Diplomat agent  will depart
BENIN with your package and proceed and your Shipment Airway  bill will be sent
to you immediately to track your Cargo to your given  address within 24Hours.


fill this information..
Beneficiary name----------------------------
Home Address----------------------------
Telephone-- ---------------------------
Occupation........................


Country......................


Sex...........................

Our Diplomat agent will call you on his arrival to your country to hand over
your Box to you?
DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC
Dr. EGODIMA WILLIAMS

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