419 scam email from Dr. Dannel Hillary Operational officer ATM Card Department uiuo777@yahoo.co.jp ofile403@gmail.com Dr. Jerry Coleman Shipment Officer DHL Company Services atmcard671@outlook.com

Originating IP: 41.138.90.66
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

Sender: uiuo777@yahoo.co.jp
from: Dr.DANNEL HILLARY <ofile403@gmail.com> 
reply-to: "Dr.DANNEL HILLARY" <atmcard671@outlook.com>
to: 
date: Wed, Aug 12, 2015 at 5:08 AM
subject: ATM VISA Card Department

ATM VISA Card Department.
Delivery Location DHL COMPANY SERVICES.
(UNITED BANK FOR AFRICA) Benin Republic.
Urgent Attention,
You Are Expected To Call Us 99762974
once you receive this mail of our services to you okay.

This mail is coming from the desk of Board of directors of Standard
Credit UNITED BANK FOR AFRICA Having reviewed all the obstacles and
problems surrounding the transfer of your (US$12.6 Million Us Dollars)
and your inability to meet up with some charges levied against you due
to the past transfer options.
This Bank Board of Directors has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE VISA CARD so your total funds
has been mandated into the ATM VISA Card functional in any AUTOMATIC
Machine around you in your country of resident and this card is
bearing your name as the beneficiary meanwhile your daily withdraw
limit is $10,000 dollars only also you can pay your bills online with
the card and this card will also allow you to do transfer to your
local bank account yourself through our online banking services.

For your information we have eletrical tested your Corporative ATM
Visa card to confirm its functional which is okay so Your ATM Visa
Card and instructions on how to use including the necessary documents
backing your funds which was mandated into the ATM Card has been
package and delivery arrangement has been made with DHL Company
regarding the shipment of the ATM VISA Card to your home address
immediately.

For your information the delivery charge has been paid from your funds
before it was mandated into the cooperative VISA Card and the DHL
Company were supposed to have shipped your packaged cooperative VISA
CARD to your address but they insisted that you must re-confirm to
their delivery team your home address once again to avoid any
delivering error.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the importance of such Document
is to ensure a hitch-free delivery and the amount to pay for this is
just US$105 (One Hundred And Fifty United States Dollars) only.
Therefore please kindly reconfirm your personal information to the DHL
Company Immediately and send this amount which we could not deduct
from your funds for your ATM Card to be deliver to your this weekend
as planned.

(1) Full Name :
(2) Country/City/State/Name :
(3) Delivery Address:
(4) Occupation :
(5) Marital Status/Age/Sex :
(6) Age :
(7) Telephone/Fax Number :
(8) A Copy of Your Passport/ Drivers Licenses :

Contact Person::Dr.Jerry Coleman
(Shipment officer)
DHL COMPANY SERVICES
Phone number::99762974

Country Department::Benin Republic

Kindly send the $105 dollars via Western Union Money Transfer to DHL
Company when contacting them to ensure immediate shipment of your VISA
Card to you immediately they confirm the payment information of the
needed amount of $105 Us dollars from you today okay.

Info below!
Receiver Name...WILLIAMS EDUN
Destination..BENIN REPUBLIC
City..Cotonou
Test question..When?
Answer..Today
Amount..$USD105

Note. That DHL Courier Company will immediately deliver the ATM VISA
Card/Document packaged as parcel to you without any delay once the fee
is paid. Because This registered it with them for immediately
delivery, Contact DHL Company today with the stated informations above
to avoid increase of their Security Keeping fee and let me know once
you received your ATM VISA CARD.

Thanks,
Regards



Dr.DANNEL HILLARY
Operational officer
ATM Card department