The Scamdex Scam Email Archive

Subject:  DHL Express Head Office: Benin
From:  "Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>
Date:  Sat, 05 Sep 2015 21:59:20 -0700
Category:  Generic
Date Added:  2019-12-30 09:14:34

This Email with the Subject "DHL Express Head Office: Benin" was received in one of Scamdex's honeypot email accounts on Sat, 05 Sep 2015 21:59:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

DHL Express Head Office: Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou

Opening Hours
Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed
Holidays Closed

 Greetings to beneficiary

I am Dr. Emmanuel Ilochi, writing from Dhl International Benin, because youâre (A.T.M MASTER CARD 7.3million usd) is deposited to this office on your name, So please can I know what is going on? because I did not got any message from you as beneficiary
 
I remind you once again that this (A.T.M-MASTER CARD) inserted total amount of 7.3million usd is deposited to this office on your name as compensation from (U.N) united nation through the help of his exellency Mr. Moody Islam: the second adviser for president of Benin Republic
 
For your information: you have to provide your information with delivery fee of $195-USD to enable us realize your fund to you, but failure to do so, then bear it in mind that we can surprise you by handling this master card over to government of Benin Republic

So comply to this office with the required details to avoid any further delay and also fill this form

 Your Full Name: ---------Your country: --------
 Your home Address: -------- Your direct Cell No: --------Current Occupation & any of your ID card

HERE IS THE INFORMATION TO SEND THE DELIVERY FEE VIA WESTERN UNION OR MONEY GRAM TRANSFER OFFICE

Receiver Name: Stanley Oko
Country: Benin Republic
City: Cotonou:
Zip Code: +229
Delivery Charge: $195
Test Question: When (&) Test Answer: Today

Best Regard,

Dr. Emmanuel Ilochi/cell +229-65822533
Managing Director of DHL International Benin
 
I will be waiting to hear from you as soon as you receive this email

DHL Express Head Office: BeninDHL International BeninLot No. 23 Patte D'Oie03 BP 2147Cotonou
Opening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat 09:00-13:00Sun ClosedHolidays Closed
 Greetings to beneficiary
I am Dr. Emmanuel Ilochi, writing from Dhl International Benin, because youâre (A.T.M MASTER CARD 7.3million usd) is deposited to this office on your name, So please can I know what is going on? because I did not got any message from you as beneficiary  I remind you once again that this (A.T.M-MASTER CARD) inserted total amount of 7.3million usd is deposited to this office on your name as compensation from (U.N) united nation through the help of his exellency Mr. Moody Islam: the second adviser for president of Benin Republic For your information: you have to provide your information with delivery fee of $195-USD to enable us realize your fund to you, but failure to do so, then bear it in mind that we can surprise you by handling this master card over to government of Benin Republic
So comply to this office with the required details to avoid any further delay and also fill this form
 Your Full Name: ---------Your country: -------- Your home Address: -------- Your direct Cell No: --------Current Occupation & any of your ID card
HERE IS THE INFORMATION TO SEND THE DELIVERY FEE VIA WESTERN UNION OR MONEY GRAM TRANSFER OFFICE
Receiver Name: Stanley OkoCountry: Benin RepublicCity: Cotonou:Zip Code: +229Delivery Charge: $195Test Question: When (&) Test Answer: Today
Best Regard,
Dr. Emmanuel Ilochi/cell +229-65822533Managing Director of DHL International Benin 
I will be waiting to hear from you as soon as you receive this email

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