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Thursday, June 22, 2017

419 scam email from Mr. Smith John DHL Delivery Company Service International Operations 000@123.180r.com cfc.smithjohn@aim.com 585-357-4299

Originating IP: 153.120.85.132
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan

from: Mr. SMITH JOHN <000@123.180r.com> 
reply-to: cfc.smithjohn@aim.com
to: john@aim.com
date: Fri, Jun 16, 2017 at 11:45 AM
subject: DHL Delivery Company Service

DHL Delivery Company Service
International Operations BENIN REPUBLIC
E-mail: ( cfc.smithjohn@aim.com )
Tel: +1(585) 357-4299
Opens at 8:00 AM
Office Hours: Monday To Saturday:
Update: 16/06/2017.

Beneficiary Email ID

Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $10.5Million Dollars as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of Benin Republic OFFICE AND Chairman Director of United bank of Africa Plc Dr. Ebele ogboe, to boost the Exercise of clearing all foreign Deberal Owed to you who have been found not to have received the Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you an ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card wil expire in 5 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via DHL Delivery Service. You will only need to pay $155 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 USD only.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $155 Dollars only. Nothing more Nothing less.

Apply Your Claims Promptly: For immediate release of your Fund valued at $10.5Million Dollars.

Your Full Name:___________________
Your House Address:________________
Home/Cell/Phone Number:_________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______________

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $155 Right Away it means that i have no Other Option than to make down my Report.

Below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram Transfer Post Office only and get back to us with the reference number and payment slip.

RECEIVERS NAME: SMITH JOHN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO SEND $155

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping.

kindly get back to us as well with the money gram reference number and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package and i can also receive text message at +1(585) 357-4299 for urgent respond. You can text me anytime about your donation payment because too many fraud use email address.

Thanks and God Bless You

Yours Sincerely,
Mr. SMITH JOHN
DHL Delivery Company Service
International Operations BENIN REPUBLIC
Tel : +1(585) 357-4299
E-mail: ( cfc.smithjohn@aim.com )
___
APPROVAL FROM UNITED BANK OF AFRICA
Dr. Ebele ogboe.
___
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your payment file, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

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