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Saturday, February 25, 2017

419 scam email from Mrs. Shirlene Nibbs DHL Director General marcoslk@alice.it dhlcomany.benin@gmail.com +229-99488546

Originating IP: 41.79.217.140
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs.Shirlene Nibbs <marcoslk@alice.it> 
reply-to: dhlcomany.benin@gmail.com
to: 
date: Tue, Feb 21, 2017 at 12:23 AM
subject: DHL EXPRESS SERVICE COMPANY.
mailed-by: alice.it

Offers Shipping Logistics Management, SupplyChain Management and to any where
in the world. Company Address: Plot
5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-
BENIN.
Mrs.Shirlene Nibbs
DIRECTOR GENERAL.
(+229) 99488546
DHL EXPRESS SERVICE COMPANY.

Good day to you. This is to inform you that we are in possession of your
registered
Package which is to be couriered to you. The package is valued of valuable
items as it has been registered here in our custody by the Manager of Eco
bank
Benin. Note that we also do not deliver to p.o.box address or street corners
but to your
residence direct.

Kindly reconfirm your mailing address to avoid wrong delivery please:
...........................................

Full Name.........................
Delivery Address..........
Phone Number..............

It is the usual practice of our organization to conduct a proper verification
of all
parcels that we are to deliver to ensure that they are valid, be rest assured
that your Package has been confirmed valid and true and delivery will be made
once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24
hours a
day for priority delivery of letters, parcels and consignments to any
destination by road, air or sea. We have a substantial team of couriers
available for motorcycle dispatch plus van driver couriers in all size vehicles
from small vans up to 7.5 tonne and international couriers for dispatch by
road, sea or air.

Below are the mandatory administrative charges that you required to pay to
enable us
courier your package to you and also note that the airway bill will be
forwarded to you once we receive the required fee; for your own full monitoring
of your delivery package and hope you get me understood?

we have undertaken incase of loss, damage or theft of your highly sensitive
document. we assume all responsibilities incase of any eventualities.

Security keeping fee: $50dollars
Registration fee: paid
Insurance fee: paid
Total $50dollar

You are to make the payment $50 through MONEY GRAM to speed up the process of
delivery. You are to locate the MONEY GRAM  agent nearest to you and make
the payment through the name of our accounts officer below:

Receiver:.........Emma  Onyeaka
Country:........Benin Republic
City...........Cotonou
Question:.......when?
Answer:.......Tomorrow
Amount.........50

You are to send this office a copy of the transfer slip. But if you can not
attach
the payment slip, just send the following information via email as they appear
on the MONEY GRAM transfer slip.

1. Sender's Name:............................
2. Amount sent:..............................
3. Money Transfer Control Number (MTCN):..............

You are to send a copy of the evidence of payment to your handling agent as
well
for confirmation. A receipt of the above payment will be issued to you from our
office along with your Package air way bill for your own record.

As soon as we receive confirmation and evidence of payment of the above
charges,
we will dispatch your package immediately. The date and time of departure and
expected date of delivery will be sent to you. it will take twenty-four hours
express delivery address. You will be required to sign for the package and to
do this, you will need either your international passport as identification or
your driver's license.

All orders not delivered within five (5) working days from this communication
will
be returned. Please ensure that you confirm your delivery address.

We are glad to be at service to you.
email dhlcomany.benin@gmail.com
(+229) 99488546

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