419 scam email from Dr. James E. Yakal DHL Express Delivery 123456@giga.ocn.ne.jp dhl.officer@mail.ru +234-81831551

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

from: DR. JAMES E. YAKAL. <123456@giga.ocn.ne.jp> 
reply-to: "DR. JAMES E. YAKAL." <dhl.officer@mail.ru>
to: 
date: Tue, Apr 12, 2016 at 7:08 AM
subject: ATTENTION BENEFICIARY
mailed-by: giga.ocn.ne.jp

DHL EXPRESS DELIVERY

DHL International NIGERIA
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
+23481831551
YOU CAN ALSO CONTACT OUR OFFICE IN HOUSTON TEXAS USA,,
Mailing Address:
PO Box 61010
Houston, TX 77208
Street Address:
1217 Bob Casey
United States Courthouse
515 Rusk Street
Houston, TX 77002-260

ATTENTION BENEFICIARY...

THIS IS AN OFFICIAL MESSAGE COMING TO YOU FROM THE DHL FIRST CLASS
DELIVERY BENIN REPUBLIC.. YOUR ATM CARD WORTH OF $55.5 MILLION UNITED
STATE DOLLAR THAT WAS INITIALLY DEPOSITED BY THE UNITED BANK OF AFRICA
YOUR WINNING PRIZE.. WHICH YOU REFUSED TO PAY FOR THE DELIVERY FEE HAS
BEEN TAKING CARE OF BY THE OFFICIAL TEAM OF THE DHL, THE FEE WAS PAID
SO THAT YOU WILL BE ASSURED THAT YOUR NOT BEEN DEFRAUDED OR SCAMMED IN
ANY WAY...

THIS IS OUR OFFICIAL EMAIL (dhl.officer@mail.ru)YOUR ATM CARD IS
EN ROUTE TO UNITED STATE AS I WRITE THIS MAIL TO YOU... I PERSONALLY
ORDERED FOR IT TO BE DELIVERED TO OUR OFFICE IN HONOLULU HAWAII IN
UNITED STATE.. TO OUR AGENT BY THE NAME MR CHRIS HEBERT...

AS HE WILL BE THE AGENT THAT WILL PERSONALLY DELIVER THIS PARCEL TO
YOUR ADDRESS.... REMEMBER THAT IM AN HONORABLE MAN AND I ALWAYS KEEP
MY HANDS STRAIGHT
AND CLEAN... I MAKE MY DELIVERY SUCCESSFULLY WITHOUT ANY PROBLEM OR
WHATS SO EVER.... AND MY DELIVERY IS NEVER BEEN DISTURBED BY ANY
SECURITY AGENCIES
,CUSTOM, FBI, IMF,,,, ITS ONLY FAKE OFFICIALS THAT ASK FOR PER.PAYMENT
FORM A BENEFICIARY....

THE ONLY FEE THAT DHL COMPANY WILL ASK FROM YOU IS ONLY THE DELIVERY
FEE AND THE SECURITY KEEPING FEE....

I ASKED FOR THE CARD TO LEAVE THIS AFRICAN COUNTRIES TO UNITED STATE
WHERE IT WILL BE SAFE TILL YOU CAN BE ABLE TO RECEIVE IT.. GREEDY
OFFICIALS ARE IN BENIN AND NIGERIAN,. AND THEY HAVE STARTED PLANNING
ON HOW TO DIVERT YOUR LOADED ATM CARD THAT WAS WHEN MY SECRETARY
CALLED ME TO INFORM ME ABOUT THERE EVIL
PLANS TO STEAL YOUR CARD. SO I IMMEDIATELY ASKED THE DELIVERY AGENT TO
TAKE IT TO HAWAII IN UNITED STATE TO A TRUSTED AGENT THAT WILL DELIVER
IT TO YOUR ADDRESS.....

REMEMBER THE COMPANY INSIST THAT YOU PAY FOR THE DELIVERY FEE AND THE
SECURITY FEE AS WELL BEFORE YOU CAN BE ABLE TO RECEIVE YOUR CARD FROM
THE AGENT IN HAWAII..... I ALREADY TOOK CARE OF THE DELIVERY FEE,,SO
THE ONLY FEE YOU WILL PAY IS JUST THE SECURITY FEE WHICH IS JUST $120
USD..

TO PROVE TO YOU THAT IM A WORTHY MAN..... HERE IS YOUR TRACKING
NUMBER... 70 9489 85
YOU CAN TRACK YOUR PACKAGE HERE... http://www.dhl.com

PLEASE AND PLEASE TRY AND TRACK IT SO THAT YOU WILL BELIEVE ME,,PLEASE
SEND THE SECURITY FEE IMMEDIATELY SO THAT NOTHING WILL EVER DELAY THE
DELIVERY OK,AS YOU KNOW,YOUR CARD HAS BEEN HERE FOR MONTHS.AND THE
EXPIRATION DATE IS VERY CLOSE, SO YOU DON'T WASTE TIME.. ONCE YOU
RECEIVE THE CARD..QUICKLY TRANSFER EVERY FUND INTO YOUR ACCOUNT OK..

SEND THE REQUIRED FEE TO OUR AGENT HERE IN BENIN USING MONEY GRAM

RECEIVERS NAME...
COUNTRY..BENIN
CITY.. COTONOU
AMOUNT.. $120
TEXT QUESTION.. SECURITY
TEXT ANSWER.. FEE

The ATM offers a convenient secure and widely acceptable . At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
DR. JAMES E. YAKAL.

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail.

NOTE: Your prize is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted and delivered to you. This means that the above charges
cannot be deducted from the ATM-CARD and hence must be provided by you
because you are an international winner (i.e different Country),
before your prize is deliver to you. This is in accordance with
section (999) of the national act as adopted in 1993 and amended on
3rd july 2002 by the constitutional assembly.This is to protect
winners and to avoid misappropriation of CARD. Also, we have
undertaken a hard cover insurance in-case of loss, damage or theft of
your highly sensitive document. We assume all responsibilities in-case
of any eventualities. All orders not delivered within Four (4) working
days from this communication will be returned. Please ensure that you
confirm your delivery address.

Please be informed that delivery will be made to your address
inmaximum 72 hours (3 working days) after our confirmation of this
payment